Resolutions for Winding-up

CoventryCity of NottinghamCV4 9DG52.404188-1.549117NG1 6EE52.952795-1.1554952026-04-172026-04-20TSO (The Stationery Office), customer.services@thegazette.co.uk511579365046

AUTONOMY DEVELOPMENT LTD

(Company Number 11243217)

Registered office: c/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE Previous Registered Office, PO Box 4385, 11243217 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Principal trading address: 22 Tile Hill Lane, Coventry, CV4 9DG

At a General Meeting of the above-named Company, duly convened and held at 10:00am on 17 April 2026 at Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row Nottingham NG1 6EE, the following resolutions were passed as a special resolution and ordinary resolutions respectively:

That the Company be wound up voluntarily.

That Thomas Grummitt and Andrew Smith of Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE, be appointed Joint Liquidators of the Company.

The Liquidators act jointly and severally.

Joint Liquidator: Thomas Grummitt (IP number 25976) of Bridgewood Financial Solutions Ltd, Cumberland House 35 Park Row Nottingham NG1 6EE.

Joint Liquidator: Andrew Smith (IP number 19210) of Bridgewood Financial Solutions Ltd, Cumberland House 35 Park Row Nottingham NG1 6EE.

Date of Appointment: 17 April 2026

For further details contact Charlie Goddard on 0115 871 2940 or at charlie.goddard@bridgewood.co.uk

Resolution Meeting Location: Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row Nottingham NG1 6EE

Resolution Meeting Time: 10:00

Date of Resolution: 17 April 2026