PRISM AUTOMATION LIMITED

PRISM AUTOMATION LIMITED (Company Number 07127212) Registered office: 40 Kimbolton Road, Bedford MK40 2NR Principal trading address: 40 Kimbolton Road, Bedford MK40 2NR At a General Meeting of the Members of the above-named company, duly convened, and held on 4 September 2020 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Andrew Shackleton and Colin Nicholls of Smart Insolvency Solutions Ltd, 1, Castle Street, Worcester WR1 3AA, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately." Joint Liquidator: Andrew Shackleton (IP number 9724) of Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester WR1 3AA. Joint Liquidator: Colin Nicholls (IP number 9052) of Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester WR1 3AA. Date of Appointment: 04 September 2020 For further details contact Harriet Barnes on 01905 888737 or at [email protected]

Company Number: 07127212 Name of Company: PRISM AUTOMATION LIMITED Nature of Business: Automation services Registered office: 40 Kimbolton Road, Bedford MK40 2NR Principal trading address: 40 Kimbolton Road, Bedford MK40 2NR Type of Liquidation: Members Voluntary Liquidation Joint Liquidator: Andrew Shackleton (IP number 9724) of Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester WR1 3AA. Joint Liquidator: Colin Nicholls (IP number 9052) of Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester WR1 3AA. Date of Appointment: 04 September 2020 By whom Appointed: The Members of the Company For further details contact Harriet Barnes on 01905 888737 or at [email protected]