CDN SOLUTIONS (HARROW) LIMITED

(Company Number 05998803)

At an EXTRAORDINARY GENERAL MEETING of Members of the above named Company held at 44 Athelstone Road, Harrow, HA3 5NZ on 30 May 2025 the following resolutions were duly passed:

As a Special Resolution:

1 THAT the Company be wound up voluntarily.

As Ordinary Resolutions:

2 THAT Neil Richard Gibson of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding-up.

Signed Mr L O'Connor

Chairman