Resolutions for Winding-up

LewesLambethBN1 9SB50.864348-0.082733SE19 1QS51.427418-0.0859732026-02-022026-02-09TSO (The Stationery Office), customer.services@thegazette.co.uk505162964987

CITY IT PM LTD

(Company Number 08948991)

Registered office: The registered office of the Company will be changed to Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, BN1 9SB

Principal trading address: 117 Gipsy Hill, London, SE19 1QS

The following Resolutions were duly passed by written resolution on 02 February 2026, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"THAT Paul Bailey, licensed insolvency practitioner, and Kirren Keegan, licensed insolvency practitioner, both of BABR, Sussex Innovation Centre, Science Park Square, Falmer, Brighton, BN1 9SB, are hereby appointed as Joint Liquidators for the purposes of such winding-up."

Joint Liquidator: Kirren Keegan (IP number 27012) of BABR, Sussex Innovation Centre, Science Park Square, Falmer, Brighton, BN1 9SB.

Joint Liquidator: Paul Bailey (IP number 9428) of BABR, Sussex Innovation Centre, Science Park Square, Falmer, Brighton, BN1 9SB.

Date of Appointment: 02 February 2026

For further details contact Sarah Broom on 0208 662 6070

Date of Resolution: 02 February 2026

Mrs Stephanie Anne Talbot, (Director / Chairman)