AFFICIANT LTD

(Company Number 09913426)

Registered office: 102 Francis Avenue, Southsea, Hampshire PO4 0ER

Principal trading address: 102 Francis Avenue, Southsea, Hampshire PO4 0ER

Nature of business: Information technology consultancy activities

Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986, the following written resolutions were duly passed as special and ordinary resolutions by the members of the company on 28 February 2023:

Special Resolution

i. "That the Company be wound up voluntarily".

Ordinary Resolution

i. 'That Marcus Tout of Approved Recovery Limited, 36 Fifth Avenue, Havant, Hampshire PO9 2PL is hereby appointed Liquidator of the Company".

Name of Insolvency Practitioner: Marcus Tout

Address of Insolvency Practitioner: Approved Recovery Limited, 36 Fifth Avenue Havant Hampshire PO9 2PL

IP Number: 23490

Date of Appointment: 28 February 2023

Contact Name: Marcus Tout

Email Address: hello@approved-recovery.co.uk

Telephone Number: 0800 066 2248

I Leighfield

Director

03/03/2023