CORPORATE BUSINESS INFORMATION TECHNOLOGY LIMITED

(Company Number: 04477629)

trading as Corporate Business Information Technology Limited

Registered Office: Unit 31, Top Angel, Buckingham MK18 1TH

Principal Trading Address: Unit 31, Top Angel, Buckingham MK18 1TH

Nature of Business: Wholesale of Computers, Computer Peripheral Equipment and Software

At a General Meeting of the Members of the above-named Company, duly convened, and held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on Tuesday 25 April 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily.

2. (Ordinary Resolution) That Lee James Cotton and Richard Behagg of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be appointed joint liquidators of the Company for the purposes of the voluntary winding-up and that any act required or authorised under any enactment to be done by the liquidator may be done by all or any one or more of the persons for the time being holding such office.

For further details, please contact: Lee James Cotton, (9610), and Richard Behagg, (12790), Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Telephone: 01296 711644, Email address: mail@robertday.biz.

James Terence Mitchell, Chairman

Tuesday 25 April 2023