WISSCOM AEROSPACE LIMITED

(Company Number: 09236751)

trading as Wisscom Aerospace Limited

Registered Office: 30 Bankside Court Stationfield, Oxford, Oxfordshire OX5 1JE United Kingdom

Principal Trading Address: 30 Bankside Court Stationfield, Oxford, Oxfordshire OX5 1JE United Kingdom

Nature of Business: Other information technology service activities

At a Extraordinary Meeting of the Creditors of the above-named Company, duly convened, and held remotely on Wednesday 24 May 2023, the following Resolution/s was/were duly passed:

1. (Ordinary Resolution) Ms Alford and Mr Parkman jointly withdrew their Consent to Act, therefore this resolutions could not be proceeded with.

2. (Ordinary Resolution) Mr Short and Mr O'Reilly jointly withdrew their Consent to Act, and therefore this resolution could not be proceeded with.

3. (Ordinary Resolution) That the costs of the requisitioned decision procedure be payable as an expense of the liquidation pursuant to Rule 15.19(4) (a) of the Insolvency (England and Wales) Rules 2016.

4. (Ordinary Resolution) That Mr Parkman, of Purnells Insolvency Practitioners, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP and Mr Liam Short, of MAH MacIntyre Hudson, 6th Floor, 2 London Wall Place, Londond, EC2Y 5AU be appointed as the Joint Liquidators of the Company.

For further details, please contact: Chris Parkman, (9588), and Liam Short, Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP United Kingdom, or MHA MacIntye Hudson, 6th Floor, 2 London Wall Place, London EC2Y 5AU United Kingdom, Telephone: 01326 340579, Email address: chris@purnells.co.uk.

Chris Parkman, Chairman

Tuesday 27 June 2023