DYNAMICS MODELLING LIMITED

(Company Number 02180589)

Registered office: Currently 260-270 Butterfield, Great Marlings, Luton LU2 8DL but shortly changing to Begbies Traynor (Centtral) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton SO14 3TJ

Principal trading address: N/A

At a General Meeting of the members of the above named company, duly convened and held on 6 June 2024 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Simon Lowes (IP No. 9194) and Stephen Mark Powell (IP No. 9561) both of Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ 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 Ryan Cullinane by telephone on 023 8021 9820 or by e-mail at ryan.cullinane@btguk.com

Dr Andrew John Keane, Chair

6 June 2024

Ag RJ30619