ZARACK IT CONSULTANCY SERVICES LTD

(Company Number 09448233)

Registered office: 8 Avonstowe Close, Orpington, Kent, BR6 8NA

Principal trading address: 8 Avonstowe Close, Orpington, Kent, BR6 8NA

At a General Meeting of the members of the above-named Company held on 2 March 2021, the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 8835) and Andrew Hook (IP No. 26150) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact Peter Simkin by telephone on 01722 435190 or alternatively by email at Peter.Simkin@btguk.com.

Robert Mullen, Chair

2 March 2021

Ag CH120426