Resolutions of

ALLEN DAY ASSOCIATES LIMITED

(Company Number 08938877)

At a general meeting of the Member of the above-named company, duly convened, and held at 17 High Street North, Dunstable, LU16 IHX on 13 April 2023, the following resolutions were passed by the Member: number 1 as a Special resolution and number 2 as an Ordinary resolution:

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Anthony Hyams of lnsolve Plus Ltd be appointed Liquidator of the Company."

Kathleen Doran Chair of Meeting