TRANSITIONS UK

(Company Number CE002833)

Registered office: Aurora House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW

Principal trading address: Aurora House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW

At a General Meeting of the above-named CIO (charity registration number 1160105), duly convened and held on 11 October 2022 at 5.00 pm via Teams the following resolutions were passed by the Members as a Special resolution and an Ordinary resolution:

"That the CIO be wound up voluntarily and that Maria Ann Strong (IP No. 9268) of Strong Anderson, 44 Plover Road, Leighton Buzzard, LU7 4AW be appointed Liquidator of the CIO."

Contact details for Liquidator, Email: transitionsuk@strong-anderson.co.uk

Kevin Asher, Trustee

11 October 2022

Ag VH71085