POSISOFT LTD

(Company Number: 07664637)

trading as Posisoft Ltd

Registered Office: Inquesta - Insolvency & Liquidation, St John's Terrace, 11-15 New Road, Radcliffe, Manchester M26 1LS United Kingdom

Principal Trading Address: 25 Scarr Lane, Shaw OL2 8HQ

Nature of Business: Business and domestic software development

At a General Meeting of the above-named Company, duly convened, and held at Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Radcliffe, Manchester M26 1LS United Kingdom on Monday 25 November 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Steven Wiseglass of Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester, M26 1LS, be appointed Liquidator of the Company

For further details, please contact: Steven Wiseglass, (9525), Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Radcliffe, Manchester M26 1LS United Kingdom, Telephone: 03330050080, Email address: info@inquesta.co.uk, (A1742).

James Hall, Chairman