STRATAGEM SOLUTIONS LIMITED

(Company Number 10928852)

Trading Name: Stratagem Solutions Limited

Registered office: St James House, 65 Mere Green Road, Sutton Coldfield, B75 5BY

Principal trading address: The Vicarage Watling Street Dordon Tamworth B78 1TE

Passed: 29 April 2026

At a General Meeting of the members of the above named Company, duly convened and held at The Vicarage, Watling Street, Dordon, Tamworth, B78 1TE on 29 April 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

For further details contact the Liquidator on 01603 552028

Resolution Meeting Location: The Vicarage, Watling Street, Dordon, Tamworth, B78 1TE

Date of Resolution: 29 April 2026

Mr William Robert Jones

Chair