KRONOS SOLUTIONS LIMITED

(Company Number 09242140)

Registered office: 55 Lancaster Way Whitnash, Leamington Spa, Warwickshire CV31 2BF

Principal trading address: 55 Lancaster Way Whitnash, Leamington Spa, Warwickshire CV31 2BF

At a General Meeting of the members of the above named company, duly convened and held at 55 Lancaster Way Whitnash, Leamington Spa, Warwickshire CV31 2BF on 11 March 2024 at 9.05 am, the following resolutions were duly passed as special and ordinary resolutions:

Special Resolutions

i. That the company be wound up voluntarily.

ii. That the liquidator be and is hereby authorised to distribute among the member(s) in specie or in kind the whole or any part of the assets of the company.

iii. That the liquidator be and is hereby authorised to pay or make an advance distribution to the member(s), if he considers it appropriate and prudent to do so, in an amount that he shall determine at his sole discretion, or, if in specie or in kind, of such of the assets as he shall determine in his sole discretion, in such proportions as he shall determine.

Liquidator: Robert Paul Gibbons (IP number 9079) of Arrans Limited, Office 3, Swan Park Business Centre, Kettlebrook Road, Tamworth B77 1AG.

For further details contact: 01827 60020 or at enquiries@arrans.co.uk

Resolution Meeting Location: 55 Lancaster Way Whitnash, Leamington Spa, Warwickshire CV31 2BF

Resolution Meeting Time: 09:05

Date of Resolution: 11 March 2024

S Ditchfield, Chair of the meeting