JARO DATA COMMUNICATIONS LIMITED

(Company Number 08216584)

Registered office: 10 Fountains Close, Belmont, Hereford HR2 7XY

Principal trading address: 10 Fountains Close, Belmont, Hereford HR2 7XY

Information technology consultancy activities

SPECIAL AND ORDINARY RESOLUTIONS

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

Jaro Data Communications Limited

At a General Meeting of the members of the above named company, duly convened and held at 10 Fountains Close, Belmont, Hereford HR2 7XY on 28 October 2021 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i. "That Wendy George and David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE be and are hereby appointed Joint Liquidators of the company".

Dated: 28 October 2021

James R Taylor Chair of the meeting

Names of Insolvency Practitioners: Wendy George and David Kirk

Address of Insolvency Practitioners: Kirks,Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE

IP Numbers: 24174 and 8830

Date of Appointment: 28 October 2021

Contact Name: Wendy George

Email: wendy@kirks.co.uk

Tel No: 01432 373692