KNIGHT ANALYSIS LIMITED

(Company Number 02975118)

Registered office: C/O Power Accountax Ltd, Mailbox 3, Solent Business Centre, 343 Millbrook Road, West Southampton, SO15 0HW

Principal trading address: 8 Wolseley Gardens, London, W4 3LP

At a General Meeting of the above-named Company, duly convened and held at Suite C, Sovereign House, Bramhall, Cheshire SK7 1AW on 4 June 2024 at 11.00 am the following resolutions were passed as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite C, Sovereign House, Bramhall, Cheshire SK7 1AW be appointed Liquidator of the Company."

Contact Tel: 0161 546 8143 or by email at info@parkerwalsh.co.uk.

Adrian Page, Chair

6 June 2024

Ag RJ30463