MIB DATA SOLUTIONS LIMITED

(Company Number 06818323)

Registered office: Rural Innovation Centre, Avenue H, Stoneleigh Park, Kenilworth, CV8 2LG

Principal trading address: Rural Innovation Centre, Avenue H, Stoneleigh Park, Kenilworth, CV8 2LG

At a general meeting of the above named Company, duly convened, and held at Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE on 9 May 2023, the following resolutions were passed as a special resolution and an ordinary resolution:

“That the Company be wound up voluntarily and that Daniel Taylor (IP No. 21050) of Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE be and hereby appointed Liquidator for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by them."

For further details contact: Daniel Taylor, Tel: 0161 694 9955. Alternative contact: James Darrell

Nicholas James Boddington, Chair

9 May 2023

Ag CJ20882