Resolutions for Winding-up

City and County of the City of LondonLeedsEC4M 7JN51.513832-0.102113LS11 5HL53.77576-1.540992026-03-242026-03-26TSO (The Stationery Office), customer.services@thegazette.co.uk509192565027

AUTOMATED INFORMATION TECHNOLOGY LTD

(Company Number 14585140)

Trading Name: Automated Information Technology Ltd

Registered office: 35-37 Ludgate Hill, London, EC4M 7JN, United Kingdom

Principal trading address: 35-37 Ludgate Hill, London, EC4M 7JN, United Kingdom

At a general meeting of the members of the above named company, duly convened and held at Brooklands Court, Phase 2 office 9, Tunstall Road, Leeds, West Yorkshire, LS11 5HL, United Kingdom on 24 March 2026 at 11.45am the following special resolution was duly passed:

'That the Company be wound-up voluntarily and that Jessica Thomas and Philippa Smith of Smith & Barnes Insolvency Practitioners Ltd, Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire, LS11 5HL are hereby appointed joint liquidators for the purpose of the winding up`

Joint Liquidator: Jessica Thomas (IP number 27930) of Smith & Barnes Insolvency Practitioners Ltd, Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire, LS11 5HL.

Joint Liquidator: Philippa Smith (IP number 18670) of Smith & Barnes Insolvency Practitioners Ltd, Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire, LS11 5HL.

Date of Appointment: 24 March 2026

For further details contact Katie Nicholson on 01135323278

Resolution Meeting Location: Brooklands Court, Phase 2 office 9, Tunstall Road, Leeds, West Yorkshire, LS11 5HL, United Kingdom

Resolution Meeting Time: 11:45

Date of Resolution: 24 March 2026