MULVANY IT LIMITED

(Company Number 06832804)

Registered office: 2 St Anns Road, Faversham, ME13 8RQ

Principal trading address: 2 St Anns Road, Faversham, ME13 8RQ

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 I, the undersigned being the member of the above Company for the time being having a right to attend and vote at General Meetings, hereby agree to the passing of the following written resolutions of the members as a Special Resolution and an Ordinary Resolution:

Circulation Date: 30 September 2024: Effective Date: 9 October 2024.

"That the Company be wound up voluntarily in accordance with Section 84(1)(b) of the Insolvency Act 1986 and that Andrew Hawksworth (IP No. 9582) of Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent CT1 2AN be and is hereby appointed Liquidator of the Company."

Further details contact: Sam Palmer, Email: Sam.palmer@augustakent.co.uk or Tel: 01227 649000

Patrick Mulvany, Director

30 September 2024

Ag VJ71461