CROFT IT SERVICES LIMITED

(Company Number 07534082)

Registered office: 4 Heron Court, Kettlebrook Road, Tamworth, Staffordshire, B77 1AG

Principal trading address: 4 Heron Court, Kettlebrook Road, Tamworth, Staffordshire, B77 1AG

Passed this the 27th day of April 2026

At a General Meeting of the Members of the above named Company, duly convened and held at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, on 27th April 2026, the following resolutions were duly passed; Number 1 as a Special Resolution and Number 2 as an Ordinary Resolution:-

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

2. "That John Pearson of IP Insolvency Limited, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up."

Liquidator: John Pearson (IP number 9407) of IP Insolvency Limited, Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU.

For further details contact IP Insolvency Limited on 0121 321 1700 or at ipinsolvency@gmail.com

Resolution Meeting Location: Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU

Date of Resolution: 27 April 2026

BENJAMIN LEE CROFT

DIRECTOR