KNIGHT IT GROUP LTD

(Company Number 09223745)

Registered office: Arena Business Centre - Berkeley St. 100 Berkshire Drive Wharfdale Road, Winnersh, Wokingham, RG41 5RD

Principal trading address: Unit 14, Falcon Business Park, Hogwood Industrial Estate, Wokingham, RG40 4QQ

At a General Meeting of the Members of the above named Company, duly convened and held at Harveys Insolvency & Turnaround, 2 Old Bath Road, Newbury, Berkshire, RG14 1QL on 8 July 2024, at 11.00 am the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Debi Harvey (IP No. 12150) of Harveys Insolvency & Turnaround Limited, 2 Old Bath Road, Newbury, Berkshire, RG14 1QL be appointed as Liquidator of the Company for the purposes of the voluntary winding up”.

For further details contact: Debi Harvey, Tel: 01635 770941, Email: Mia@harveyinsolvency.co.uk, Ref: Knight IT Group Ltd.

Stuart Kenny, Director

8 July 2024

Ag SJ40866