DORIS ASIC DESIGN LIMITED

DORIS ASIC DESIGN LIMITED (Company Number 09948423) Registered office: The Chapel, Bridge Street, Driffield YO25 6DA Principal trading address: 15 Kingston Street, Cambridge CB1 2NU PASSED AT: The Chapel, Bridge Street, Driffield YO25 6DA At a general meeting of the above-named company duly convened and held at 10:30 am on 12 July 2019, the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:- 1. THAT the company be wound up voluntarily. 2. THAT Andrew James Nichols and John William Butler of Redman Nichols Butler, The Chapel, Bridge Street, Driffield YO25 6DA be and are hereby appointed joint liquidators for the purpose of such winding up that the joint liquidators may act jointly and severally in all matters relating to the conduct of the liquidation of the company. Office Holder Details: Andrew James Nichols and John William Butler (IP numbers 8367 and 9591) of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA. Date of Appointment: 12 July 2019. Further information about this case is available from the offices of Redman Nichols Butler on 01377 257788. Terence Leslie Mackown , Chair Dated: 12 July 2019

Company Number: 09948423 Name of Company: DORIS ASIC DESIGN LIMITED Nature of Business: Technology service activities Type of Liquidation: Members' Voluntary Liquidation Registered office: The Chapel, Bridge Street, Driffield YO25 6DA Principal trading address: 15 Kingston Street, Cambridge CB1 2NU Andrew James Nichols and John William Butler of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA Office Holder Numbers: 8367 and 9591. Date of Appointment: 12 July 2019 By whom Appointed: Members Further information about this case is available from the offices of Redman Nichols Butler on 01377 257788.