GILL TESTING SERVICES LIMITED

Name of Company: GILL TESTING SERVICES LIMITED Company Number: 07609159 Nature of Business: IT Consultancy Registered office: Tudor House, 37a Birmingham New Road, Wolverhampton, West Midlands, WV4 6BL Type of Liquidation: Members Date of Appointment: 11 November 2021 Mark Jonathan Botwood (IP No. 8965) of Muras Baker Jones Ltd, Regent House, Bath Avenue, Wolverhampton, WV1 4EG By whom Appointed: Members Ag KH81208

GILL TESTING SERVICES LIMITED (Company Number 07609159) Registered office: Tudor House, 37a Birmingham New Road, Wolverhampton, West Midlands, WV4 6BL Principal trading address: Tudor House, 37a Birmingham New Road, Wolverhampton, West Midlands, WV4 6BL Notice is hereby given that the Creditors of the above named Company, which was voluntarily wound up on 11 November 2021 are required on or before 14 December 2021 to send their full names and addresses together with full particulars of their debts or claims to Muras Baker Jones Ltd, Regent House, Bath Avenue, Wolverhampton, WV1 4EG, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debt are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Date of Appointment: 11 November 2021 Office Holder Details: Mark Jonathan Botwood (IP No. 8965) of Muras Baker Jones Ltd, Regent House, Bath Avenue, Wolverhampton, WV1 4EG Further details contact: Adrian Simcox, Email: [email protected] or Tel: 01902 393000 Mark Jonathan Botwood, Liquidator 11 November 2021 Ag KH81208

GILL TESTING SERVICES LIMITED (Company Number 07609159) Registered office: Tudor House, 37a Birmingham New Road, Wolverhampton, West Midlands, WV4 6BL Principal trading address: Tudor House, 37a Birmingham New Road, Wolverhampton, West Midlands, WV4 6BL The Member of the above-named Company passed the following resolutions on 11 November 2021 being the date that the requisite majority of members indicated their approval of the resolutions being a Special Resolution and Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Mark Jonathan Botwood (IP No. 8965) of Muras Baker Jones Ltd, Regent House, Bath Avenue, Wolverhampton, WV1 4EG be appointed Liquidator of the company for the purpose of the winding up." Further details contact: Adrian Simcox, Email: [email protected] or Tel: 01902 393000 P S Gill, Director 11 November 2021 Ag KH81208 INSOLVENCY ACT 1986 COMPANY LIMITED BY SHARES RESOLUTIONS OF