Resolutions for Winding-up

City and County of the City of LondonManchesterEC2R 8DD51.51387-0.091172M2 3BD53.475731-2.244353Companies Act 20062023-09-272023-09-292023-10-04TSO (The Stationery Office), customer.services@thegazette.co.uk445514864191

WIRIS LIMITED

(Company Number 11318230)

Registered office: 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD

Principal trading address: 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the sole member on 27 September 2023 as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.

Derry Crowley, Director

Date of Appointment: 27 September 2023

Joint Liquidator's Name and Address: Peter Anderson (IP No. 15336) of Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester, M2 3BD. Telephone: 0161 832 6221.

Joint Liquidator's Name and Address: Alan Fallows (IP No. 9567) of Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester, M2 3BD. Telephone: 0161 832 6221.

Joint Liquidator's Name and Address: Alessandro Sidoli (IP No. 14270) of Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester, M2 3BD. Telephone: 0161 832 6221.

For further information contact Nicola Melling at the offices of Xeinadin Corporate Recovery Limited on 0161 212 8421, or nicola.melling@xeinadin.com.

29 September 2023