GRAY BOX TESTING LIMITED

(Company Number 10127206)

Registered office: Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW

Principal trading address: Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW

Written Resolutions of the above-named Company were duly passed on 1 July 2022 as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Darren Brookes (IP No. 9297) of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ be appointed Liquidator of the Company."

For further details contact Daniel Cookson on telephone 0161 927 7788, or by email at danielc@milnerboardman.co.uk.

Graham McLauchlan, Director

4 July 2022

Ag SH40376