ASDOM SOLUTIONS LIMITED

(Company Number 08624875)

Registered office: 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP

Principal trading address: 2 Manor Farm Court, Old Wolverton, Milton Keynes, MK12 5NN

The following written resolutions were duly passed as special and ordinary resolutions by the member of the company on 27 March 2026:

Special Resolutions

i. "That the company be wound up voluntarily."

ii. "That the Liquidator be and is hereby authorised to distribute among the member in specie or in kind the whole or any part of the assets of the company."

iii. "That the Liquidator be and is hereby authorised to pay or make an advance distribution to the member, if they consider it appropriate and prudent to do so, in an amount that they shall determine at their sole discretion, or, if in specie or in kind, of such of the assets as they shall determine in their sole discretion, in such proportions as they shall determine."

Ordinary Resolutions

i. "That Gary Steven Pettit of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP be and is hereby appointed Liquidator of the company."

ii. "That the Liquidator be authorised to pay to PBC Business Recovery & Insolvency Limited a fee of £4,000 plus VAT and disbursements for assisting the director to place the company into liquidation, such payment to be made out of the assets of the company and which may be drawn on account as and when funds permit without further recourse to the member."

iii. "That any act required or authorised under any enactment to be done by the Liquidator may be done by him."

Liquidator: Gary Steven Pettit (IP number 9066) of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP.

For further details contact Claire Goodacre on 01604 212150 or at clairegoodacre@pbcbusinessrecovery.co.uk

Date of Resolution: 27 March 2026

Jonathan Wynne Stone, Chair

Dated: 27 March 2026