SYRACUSE MANAGED SOLUTIONS LIMITED

(Company Number 08515555)

Registered office: 211 Glyn Eiddew, Cardiff, CF23 7BT

Principal trading address: 6 Glendale Avenue, Llanishen, Cardiff, CF14 5JP

At a General Meeting of the members of the above named company, duly convened and held at Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY on 6 June 2024 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. That the Company be wound up voluntarily.

2. That Katrina Orum and Huw Powell of Begbies Traynor (Central} LLP, Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.

Joint Liquidator: Katrina Orum (IP number 12630) of Begbies Traynor (Central) LLP, Ground Floor, 16 Columbus Walk, Brigantine Place Cardiff CF10 4BY.

Joint Liquidator: Huw Powell (IP number 18930) of Begbies Traynor (Central) LLP, Ground Floor, 16 Columbus Walk, Brigantine Place Cardiff CF10 4BY.

For further details contact Jack Thomas on 029 2089 4270 or at Jack.Thomas@btguk.com

Resolution Meeting Location: Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY

Date of Resolution: 06 June 2024

Ian Spence, Chair