AGENDA CIRCUIT SOLUTIONS LIMITED

(Company Number 06696302)

Registered office: Tree Tops, Moor Lane, Dormansland RH7 6NX

Principal trading address: Tree Tops, Moor Lane, Dormansland RH7 6NX

At a General Meeting of the members of the above-named company, duly convened and held at Tree Tops, Moor Lane, Dormansland RH7 6NX on 11 October 2023 the following special and ordinary resolutions were duly passed:

'That the company be wound up voluntarily',

'That Simon Peter Edward Knight (IP No 11150) and Syed Oowas Farhan Aziz (IP No 9484), of Jeremy Knight & Co., 68 Ship Street, Brighton, East Sussex BN1 1AE, are hereby appointed Joint Liquidators for the purpose of the winding up'

Further Details: Soni Masroon Tel No (01273) 203654

Name of Office Holders: Simon Peter Edward Knight and Syed Oowas Farhan Aziz

Office Holder Nos: 11150 and 9484

Address of Office Holders: 68 Ship Street, Brighton, East Sussex BN1 1AE

Capacity: Joint Liquidators

Paul Edward Rider