VS SYSTEM LTD

(Company Number 06872282)

Registered office: Kay Johnson Gee Limited, 1 City Road East, Manchester, M15 4PN

Principal trading address: Kay Johnson Gee Limited, 1 City Road East, Manchester, M15 4PN

Written Resolutions of the above-named Company were duly passed on 27 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 Will Harrison on telephone 0161 927 7788, or by email at willh@milnerboardman.co.uk

Suzanne Greaves, Director

27 July 2022

Ag SH42593