APQP SOLUTIONS LIMITED

(Company Number 09509310)

Registered office: 90 Priors Hill, Wroughton, Swindon, SN4 0RW

Principal trading address: N/A

At a General Meeting of the members of APQP Solutions Limited held on 1 November 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 Simon Lowes (IP No. 9194) and Stephen Mark Powell (IP No. 9561) both of Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ 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 Ryan Cullinane by telephone on 023 8021 9820 or by email at ryan.cullinane@btguk.com.

Gillian Mary Marsh, Director

1 November 2023

Ag KJ80309