Resolutions for Winding-up

INSOLVENCY ACT 19862023-04-132023-04-20TSO (The Stationery Office), customer.services@thegazette.co.uk433883564033

THE INSOLVENCY ACT 1986

SPECIAL RESOLUTION

OF

9SOURCES LTD

(Company Number 11831686)

passed

13 April 2023

At a General Meeting of members of the said company held via conference call on 13 April 2023 the following Resolution was passed as a Special Resolution:

"That the company be wound up voluntarily."

Usman-ul Haq - Chair