ISSYS LIMITED

(Company Number 06083670)

Registered office: Midway House Herrick Way, Staverton, Cheltenham GL51 6TQ

Principal trading address: 23a Brighton Road, South Croydon, Surrey CR2 6EA

At a General Meeting of the members of the above named company, duly convened and held at 2:00pm at 23a Brighton Road, South Croydon, Surrey CR2 6EA on 17 August 2023 the

following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. That the Company be wound up voluntarily.

Ordinary Resolution

i. That Alan J Clark of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU be and hereby appointed liquidator of the company.

Liquidator: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU.

For further details contact Julie Jackson on 020 8559 5086 or at Julie.Jackson@carterclark.co.uk

Lance Jones, Chair of the meeting