CHOTA SOLUTIONS LIMITED

(Company Number 07043954)

Registered office: 173 Mill Road, Mile End, Colchester, Essex, CO4 5LP

Principal trading address: (Former) 41 Slough Lane, Elmstead Market, Colchester, Essex, CO7 7BE

Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 25 June 2025 Effective Date: 25 June 2025

I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Company be wound up voluntarily and that Lee De'ath (IP No. 9316) and Tom Gardiner (IP No. 17990) both of Begbies Traynor (Central) LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, maybe done by them jointly or by each of them alone".

Further details contact: The Liquidators, Tel: 01206 217900. Alternatively, enquiries can be made to Jenson Durbridge either by telephone on 01206 217900 or by e-mail at Jenson.Durbridge@btguk.com.

Dana Margaret Rouse, Director

25 June 2025

Ag EK40444