special resolution pursuant to sections 283 of the Companies Act 2006 and 84(1)(b) of the Insolvency Act 1986

PAEDSPLUS LTD

(Company Number 11271621)

Registered office: Rose Hill, Broomfield, Bridgwater, Somerset TA5 2EL

Principal trading address: Rose Hill, Broomfield, Bridgwater, Somerset TA5 2EL

Passed the 30th day of October 2024

The members of the above company have duly passed the following WRITTEN RESOLUTIONS:

a SPECIAL RESOLUTION "that the company be wound up voluntarily"

and an ORDINARY RESOLUTION "that DANIEL JAMES (IP No. 26292) of Albert Goodman LLP, Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX be appointed liquidator of the company for the purposes of the voluntary winding-up.

Further details contact: Karolina Struska - Telephone: 01823 250796 Email: karolina.struska@albertgoodman.co.uk

REBECCA JANE MACDONAGH Director