ADIT CONSULTANCY LTD

(Company Number 08126316 )

Registered office: 196a Thrope Lea Road, Egham TW20 8HA

Principal trading address: 196a Thrope Lea Road, Egham TW20 8HA

At a general meeting of the Members of the above-named Company, duly convened, and held at 196a Thrope Lea Road, Egham TW20 8HA on 12 February 2021 at 1.15pm, the following resolutions were passed: 1 and 3 as Extraordinary resolutions and 2 and 4 as Ordinary resolutions.

Resolutions

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

2. "That Jeremy Charles Frost (IP No. 9091) of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU, be appointed Liquidator of the Company" and

3. "That the Liquidator be authorised to distribute any of the Company's assets in specie" and

4. "That the Liquidator be authorised to recover Category 2 expenses in accordance with his recovery policy disclosed to the members."

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, One Elmfield Park Bromley BR1 1LU .

For further details contact Kelly Walford on 0845 260 0101 or at kellyw@frostbr.co.uk

Nandakumar Thulasiram Balasubrayalu, Chairman of Meeting