Special Resolution pursuant to sections 283 of the Companies Act 2006 and 84(1)(b) of the Insolvency Act 1986

LATTANZIO I.T. SERVICES LIMITED

(Company Number 06834971)

Registered office: 3 Filers Way, Weston Gateway Business Park, Weston-Super-Mare BS24 7JP

Principal trading address: 3 Filers Way, Weston Gateway Business Park, Weston-Super-Mare BS24 7JP

Passed 27 April 2023

The member of the above company has duly passed the following WRITTEN RESOLUTIONS:

a SPECIAL RESOLUTION "that the company be wound up voluntarily."

and an ORDINARY RESOLUTION "that DANIEL JAMES (IP No. 26292) of Albert Goodman LLP, Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX be appointed liquidator of the company for the purposes of the voluntary winding up."

Further details contact: Tel: 01823 210170 Email Karolina.struska@albertgoodman.co.uk

MIKE LATTANZIO - Director