ITR PARTNERS LIMITED

(Company Number 07097230)

Registered office: 1 Vincent Avenue, Crownhill, Milton Keynes, MK8 0AB

Principal trading address: Eagle Tower, Montpellier Drive, Cheltenham, GL50 1TA

Notification of written resolutions of the Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation date: 8 January 2024. Effective date: 24 January 2024. I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the company on the circulation date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily, and that Asher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY 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 Michael Ginty by telephone on 020 8343 5900 or by email at MG-Team@btguk.com.

Curtis Bailey, Director

24 January 2024

Ag MJ102848