Special Resolution pursuant to section 283 of the Companies Act 2006 and 84(1)(b) of the Insolvency Act 1986

STEADFAST IT SOLUTIONS LIMITED

(Company Number 07168115)

Registered office: 5 Blake House, Poets Way, Dorchester, Dorset DT1 2FE

Principal trading address: 5 Blake House, Poets Way, Dorchester, Dorset DT1 2FE

Passed 7 November 2023

The members of the above company have duly passed the following WRITTEN RESOLUTIONS:

a SPECIAL RESOLUTION "that the company be wound up voluntarily."

and an ORDINARY RESOLUTION "that DANIEL JAMES (IP No. 26292) of Albert Goodman LLP, Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX be appointed liquidator of the company for the purposes of the voluntary winding up."

Further details contact: Helen Blews , Tel: 01823 250796 Email helen.blews@albertgoodman.co.uk

CHRISTOPHER PURCHASE - Director