Resolutions for Winding-up

Tunbridge WellsAberdeen CityAB10 1XD57.144089-2.11231TN1 2QP51.13590.2691182022-07-132022-07-252022-07-26TSO (The Stationery Office), customer.services@thegazette.co.uk412492428680

INNOVATIVE INTEGRITY SOLUTIONS LIMITED

Company Number: SC376684

Registered office: Thistle House, 24 Thistle Street, 2nd Floor, Aberdeen, AB10 1XD

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 13 July 2022, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that David Thorniley, of MVL Online Limited, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP, (IP No. 8307) be appointed as Liquidator for the purposes of such winding up.”

For further details contact: David Thorniley, Email: info@mvlonline.co.uk. Alternative contact: Chris Maslin

Zia Shamsi , Chair

13 July 2022

Ag SH42064