Resolutions for Winding-up

City of SouthamptonCounty of HerefordshireHR2 6FE52.038472-2.686291SO14 3EW50.899832-1.394627SO18 2PY50.933974-1.365366INSOLVENCY ACT 1986COMPANIES ACT 20062022-09-082022-09-21TSO (The Stationery Office), customer.services@thegazette.co.uk416514263821

IN THE MATTER OF THE COMPANIES ACT 2006 AND IN THE MATTER OF THE INSOLVENCY ACT 1986 AND IN THE MATTER OF

IT RESOLVE LIMITED

(Company Number 09087124)

Registered in England and Wales

Registered office: Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE

Principal trading address: Business address: Unit 4, City Commerce Centre, Marsh Lane, Southampton, Hampshire SO14 3EW

At a general meeting of the above named company, duly convened, and held at 5 Kingsfold Avenue, Townhill Park, Southampton SO18 2PY on 8 September 2022, the following resolutions were passed:

Special resolution

"That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."

Ordinary resolution

"That Wendy George and David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE (office holder numbers 24174 and 8830) be and are hereby appointed Joint Liquidators for the purpose of such winding up."

MICHAEL S DUNFORD

Chairman

Date 8 September 2022