ASTUTE MOBILE DATA SOLUTIONS LIMITED

(Company Number 06446669)

Registered office: Acorn Business Centre Paper Mill Lane, Bramford, Ipswich, IP8 4BZ

Principal trading address: Acorn Business Centre Paper Mill Lane, Bramford, Ipswich, IP8 4BZ

At a General Meeting of the members of the above named Company, duly convened and held at Acorn Business Centre Paper Mill Lane, Bramford, Ipswich, IP8 4BZ on 30 November 2023 at 11.00 am, the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators of the company”.

Further details contact: Megan Swann, Email: Megan.Swann@parkerandrews.co.uk, Tel: 01603 284284.

Stephen Dyson, Chair

30 November 2023

Ag LJ90731