MONDALE IT SOLUTIONS LIMITED

(Company Number 04662741)

Registered office: 17 Withybed Way, Thatcham, RG18 4DG

Principal trading address: 17 Withybed Way, Thatcham, RG18 4DG

At a General Meeting of the members of the Company, duly convened and held at Stanbrook Abbey Hotel, Callow End, Worcester, WR2 4TY on 26 March 2026 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Mark Malone (IP No. 15970) and Gareth Prince (IP No. 16090) both of BTG Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact Sam Evatt by Tel: 0121 200 8150; Email: birmingham@btguk.com

Gordon Lamond, Chair

26 March 2026

Ag NK123963