CODA CONSULTING LIMITED

(Company Number 09718314)

Registered office: 2 Rose Cottage, Church Road, Shustoke, Coleshill, B46 2JY

Principal trading address: 2 Rose Cottage, Church Road, Shustoke, Coleshill, B46 2JY

At a general meeting of the Member of the above-named company, duly convened, and held on 19 July 2024 at 2.45PM the following Special Resolutions were passed by the Member:

resolution.

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

2. That the Liquidator be authorised to distribute any of the Company`s assets in specie.

Liquidator: Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Jewellery Quarter, Birmingham, B3 1TX.

For further details contact Matthew Hardy on 0121 200 2962 or at info@poppletonandappleby.co.uk

Resolution Meeting Time: 14:45

Date of Resolution: 19 July 2024

Nicholas Cole, Director

Dated: 19th July 2024