INFRASTRUCTURE MANAGED SERVICES LIMITED

(Company Number 10557543)

Registered office: Office Number 3 Grovelands Business Park, West Haddon Road, East Haddon, Northants, NN6 8FB

Principal trading address: N/A

The following written resolutions were passed by the Members of the Company on 26 July 2024 as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Michael Wellard (IP No. 9670) of RBW Restructuring Limited, 28 Castle Street, Hertford, Hertfordshire, SG14 1HH be and is hereby appointed Liquidator of the Company for the purposes of the winding-up."

For further details contact: The Liquidator, Tel: 01277 781220.

Thomas Drabble, Director

31 July 2024

Ag SJ43544