AUGUST RESEARCH LTD

(Company Number 12476827)

Registered office: C/O Marshall Peters, Heskin Hall Farm, Wood Lane, Chorley, PR7 5PA

Principal trading address: 2 Claridge Court, Lower Kings Road, Berkhamsted, HP4 2AF

Place of meeting: 2 Claridge Court, Lower Kings Road, Berkhamsted, HP4 2AF.

Date of meeting: 5 October 2022.

Time of meeting: 1:00 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.

Date of Appointment: 5 October 2022

Liquidator's Name and Address: Clive Morris (IP No. 8820) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Telephone: 01257 452021.

For further information contact Rosat Obri at the offices of Marshall Peters on 01257 452021, or rosatobri@marshallpeters.co.uk.

12 October 2022