FIRST UK ONLINE LIMITED

(Company Number 05836415)

SPECIAL AND ORDINARY RESOLUTIONS

Pursuant to Sections 282 & 283 of the Companies Act 2006 and Sections 84(1) and 100 of the Insolvency Act 1986)

MEMBERS MEETING

At a General Meeting of the above named company duly convened and held at Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport SK1 3RB on 13 April 2023 the following Resolutions were duly passed:

Special Resolution

"That the company be wound up voluntarily."

Ordinary Resolution

"That Gordon A.M. Simmonds of Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport SK1 3RB, be appointed liquidator of the company for the purposes of the winding-up".

Catherine Clough - Chair of the Meeting of Members