IISAS LIMITED

("the Company")

(Company Number 06974557)

Registered office: 30-31 St James Place, Mangotsfield, Bristol, B516 9JB

Principal trading address: 31 Blackthorn Drive, Hurworth, Darlington, Co. Durham, DL2 2FU

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the shareholders of the Company on 19 May 2022 as special and ordinary written resolutions, respectively:

1. That the Company be wound up voluntarily.

2. That Michael James Greason, Licensed Insolvency Practitioner, of TC Sulley Davey Limited, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 BHP, be and is hereby appointed Liquidator for the purposes of Winding Up the Company.

Michael James Gregson (IP No 9339) Liquidator, TC Bulley Davey Limited, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 BHP.

Contact: Laurie Hodgkins, lauriehodgkins@tc-group.com -Telephone: 01733 569494

Mr David Glen Foxon

Director