INTEGRATED MODULAR SERVICES LIMITED

(Company Number 08020883)

Previous Name of Company: Digital Europe Integrated Control Systems Limited

Registered office: Grove House Coombs Wood Court, Steel Park Road, Halesowen, B62 8BF

Principal trading address: Unit 4, Albion Works, Moor Street, Brierley Hill, DY5 3SZ

At a General Meeting of the above-named Company, duly convened and held at The Silverworks, 67- 71 Northwood Street, Jewellery Quarter, Birmingham, B3 1TX on 18 August 2022 at 15:00 the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

"That the Company be wound up voluntarily" and "that Nigel Price (IP No 8778) and Matthew Douglas Hardy (IP No 9160) of Poppleton & Appleby, The Silverworks, 67 - 71 Northwood Street, Jewellery Quarter, Birmingham, West Midlands, B3 1TX be appointed Joint Liquidators of the Company, and that they act either jointly or separately."

Joint Liquidator: Nigel Price (IP number 8778) of Poppleton & Appleby, The Silverworks, 67 - 71 Northwood Street, Jewellery Quarter, Birmingham, West Midlands, B3 1TX.

Joint Liquidator: Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, The Silverworks, 67 - 71 Northwood Street, Jewellery Quarter, Birmingham, West Midlands, B3 1TX.

For further details contact Helen Taylor on 0121 200 2962 or at info@poppletonandappleby.co.uk