VERTIGO IT SOLUTIONS LIMITED

(Company Number 09312604)

Registered office: 840 Ibis Court Centre Park, Warrington, Cheshire, WA1 1RL

Principal trading address: 66 Songthrush Road, Banbury, OX15 4GN

At a General Meeting of the Company, duly convened and held at Eco Business Centre, Charlotte Avenue, Elmsbrook, Bicester, OX27 8BL on 23 September 2024 at 12:45pm the following Resolutions were passed:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, be appointed Liquidator of the Company".

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE.

For further details contact Kelly Walford on 0345 260 0101 or at kellyw@frostbr.co.uk

Resolution Meeting Location: Eco Business Centre, Charlotte Avenue, Elmsbrook, Bicester, OX27 8BL

Resolution Meeting Time: 12:45

Date of Resolution: 23 September 2024

Michael Parker, Chairman

Dated: 23 September 2024