EAGLE BUSINESS TRANSITIONS LIMITED

(Company Number 10359128)

Registered office: 1st & 2nd Floor, 2 West Street, Ware, SG12 9EE

Principal trading address: N/A

The following written resolutions were duly passed on 16 October 2023 as special and ordinary resolutions by the member of the Company:

"That the Company be wound up voluntarily and that Michael James Wellard (IP No. 9670) of RBW Restructuring Limited, 28 Castle Street, Hertford, Hertfordshire, SG14 1HH be and is hereby appointed Liquidator of the company."

Further details contact: Mike Wellard, Email: info@rbwr.co.uk or Tel: 01992 392030.

Sally Kathleen Parrianen, Member

16 October 2023

Ag HJ72304