QUANTALISE LTD

(Company Number 08053847)

Registered office: c/o Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN (Formerly Spindlewood House, Templewood Lane, Farnham Common, Bucks, SL2 3HF)

Principal trading address: (Former) Spindlewood House, Templewood Lane, Farnham Common, Bucks, SL2 3HF

Passed: 26th September 2024

At a General Meeting of the above named Company, duly convened, and held at 3:00pm on 26th September 2024 at 31 Dashwood Avenue, High Wycombe HP12 3DZ the subjoined RESOLUTIONS were duly passed, viz:-

RESOLUTIONS:

1. As a Special Resolution, "THAT the Company be wound up voluntarily."

2. As an Ordinary Resolution, "THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up."

3. As an Ordinary Resolution "THAT the liquidator shall be remunerated and his disbursements paid in accordance with Sterling Ford`s Terms & Scale of Charges MVL(C) dated 1st August 2024."

4. As a Special Resolution, "THAT in accordance with the provisions of the Company`s Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company`s assets."

Liquidator: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN.

For further details contact the Liquidator`s office on 01727 811 161 or at office@sterlingford.co.uk

Resolution Meeting Location: 31 Dashwood Avenue, High Wycombe HP12 3DZ

Resolution Meeting Time: 15:00

Date of Resolution: 26 September 2024

David Merrick