ALN TECHNOLOGY LTD

(Company Number 08612379)

Registered office: Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS

Principal trading address: Fairney House, Wesley Drive, Benton Square Industrial Estate, Newcastle upon Tyne, NE12 9UP

At a General Meeting of the above-named Company, duly convened and held at FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 10 August 2023 at 3.30 pm, the following resolutions were passed as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Andrew David Haslam (IP No. 9551) and Antonya Allison (IP No. 23270) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS be and are hereby appointed Joint Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Emails: andrew.haslam@frpadvisory.com and tonya.allison@frpadvisory.com.

Martin Hall Forster, Chair

10 August 2023

Ag FJ51731