THE CONVEYANCING NETWORK LIMITED

(Company Number 09891300)

Registered office: International House, 101 King`s Cross Road, London, England, WC1X 9LP

Principal trading address: 101 King`s Cross Road, London, WC1X 9LP. First Floor, Gothic House, London Road, Old Harlow, Essex, CM17 0AP

At a general meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, Leicestershire, LE1 7JA, United Kingdom on 10 May 2024, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Neil Charles Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company"

Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

For further details contact Victoria Ely on 0116 262 6804

Resolution Meeting Location: 126 New Walk, Leicester, Leicestershire, LE1 7JA, United Kingdom

Date of Resolution: 10 May 2024

Neil Paul Smith, Chair of Meeting