SCANSOURCE UK LIMITED

(Company Number 09156316)

Registered office: 1 Callaghan Square, Cardiff, CF10 5BT

Principal trading address: N/A

At a General Meeting of the members of the above-named Company held virtually on 18 May 2023 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Kirstie Jane Provan (IP No. 009681) and Gary Paul Shankland (IP No. 009587) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidators by telephone on 020 7516 1539. Alternatively enquiries can be made to Georgia Provan by email at georgia.provan@btguk.com or by telephone on 020 7516 1539.

John Moorefield, Director

18 May 2023

Ag CJ22787