DATA COLLECTION & ANALYSIS (MONISYST) LIMITED

(Company Number 07341383)

Registered office: Willow Farm, Billet Road, Romford, Essex, RM6 5SU

Principal trading address: Willow Farm, Billet Road, Romford, Essex, RM6 5SU

I, the undersigned, being the sole member of the Company entitled to receive notice of and to attend and vote at Members' Meetings, hereby pass the following Written Resolutions on 19 November 2024, which for all purposes shall be as valid and effective as if the same had been passed at a Members Meeting of the Company duly convened and held as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Gordon McIntyre (IP No. 30830) of McLaren Insolvency Practitioners Ltd, 250 West George Street, Glasgow, G2 4QY be appointed Liquidator of the Company."

Further details contact: Jennifer Warren by telephone on 0203 746 8897, or by email at jennifer.warren@mclarenglasgow.co.uk. Alternative contact: Email: admin@mclarenglasgow.co.uk

Clive Stanley Wilderspin, Director

19 November 2024

Ag WJ82360