ADVANCED LAPTOP SOLUTIONS LIMITED

(Company Number 05047381)

Trading Name: ALS Parts

Registered office: c/o Redmans Insolvency Services, Maple House, 382 Kenton Road, Kenton, Harrow, Middlesex, HA3 9DP

Principal trading address: Unit 4 Park Farm Industrial Estate, Ermine Street, Buntingford, Herts SG9 9AZ

At a General Meeting of the Members of the above-named company, duly convened, and held on 28 June 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1. "That the Company be wound up voluntarily" and

2. "That Ashok Bhardwaj, of Redmans Insolvency Services, c/o Maple House, 382 Kenton Road, Kenton, Harrow, Middlesex, HA3 9DP, be appointed as Liquidator of the Company".

Liquidator: Ashok Bhardwaj (IP number 4640) of Redmans Insolvency Services, Maple House, 382 Kenton Road, Kenton, Harrow, Middlesex HA3 9DP.

For further details contact Hasmukh Pattni at hasmukh@redmansinsolvency.co.uk

Date of Resolution: 28 June 2024

Robert Mitchell, Director