APPLIED TECHNICAL INDUSTRIES LTD

(Company Number 11357223)

Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Principal trading address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Place of meeting: 10 Frogmoor Lane, Rickmansworth, WD31NB.

Date of meeting: 20 June 2022.

Time of meeting: 6:00 pm.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Robert Allan Pokorny, Director

Date of Appointment: 10 July 2022

Liquidator's Name and Address: Hayley Maddison (IP No. 10372) of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN. Telephone: 01582 469700.

For further information contact Sophie Weston at the offices of Maidment Judd on 01582 469700, or sweston@maidmentjudd.co.uk.

20 July 2022