INFOTEC IN-MOTION LTD

INFOTEC IN-MOTION LTD (Company Number 08898812) Registered office: c/o Intouch Accounting, Suite1, 2nd Floor, Everdene House, Deansleigh Road, Bournmouth, BH7 7DU Principal trading address: n/a Notification of written resolutions of the above-named Company proposed by the sole Director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 28 February 2023. Effective Date: 14 March 2023. I, the undersigned, being the sole Director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that written resolutions were passed on the Effective Date: "That the Company be wound up voluntarily and that Michaela Daly (IP No. 17570) and Chris Knott (IP No. 17230) both of Begbies Traynor (Central) LLP, Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Any person who requires further information may contact the Joint Liquidators by telephone on 01782 569510. Alternatively enquiries can be made to Samantha Booth by email at [email protected] or by telephone on 01782 569510. Rajesh Chauhan, Director 15 March 2023 Ag AJ122298

Name of Company: INFOTEC IN-MOTION LTD Company Number: 08898812 Nature of Business: Project management Registered office: c/o Begbies Traynor (Central) LLP, Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF Type of Liquidation: Creditors Date of Appointment: 14 March 2023 Liquidator's name and address: Michaela Daly (IP No. 17570) and Chris Knott (IP No. 17230) both of Begbies Traynor (Central) LLP, Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF By whom Appointed: Members and Creditors Ag AJ122298