ITPOD LTD

(Company Number 07852587)

Registered office: 6a The Mount, Caversham, Reading, RG4 7RU

Principal trading address: 6a The Mount, Caversham, Reading, RG4 7RU

Passed on 15 January 2024

At a General Meeting of the Members of the above-named company, duly convened and held at 10:30 on 15 January 2024, the following resolutions were duly passed; No.1 as a Special Resolution and No.2 as an Ordinary Resolution:

1. "That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue in business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily."

2. "That Edwin D.S. Kirker of Kirker & Co, Centre 645, 2 Old Brompton Road, London, SW7 3DQ be and is hereby appointed Liquidator of the Company for the purpose such winding up."

Liquidator: Edwin Kirker (IP number 8227) of Kirker & Co, Kirker & Co, Centre 645, 2 Old Brompton Road, London, SW7 3DQ.

For further details contact Edwin Kirker on 020 7580 6030 or at edwin@kirker.co.uk

Shervin Williams, Director

Resolution Meeting Time: 10:30

Date of Resolution: 15 January 2024