ARC SOLUTIONS LTD

(Company Number 12006801)

Registered office: 12 Clandon House, Sells Close, Guildford, Surrey GU1 3JY

Principal trading address: 12 Clandon House, Sells Close, Guildford, Surrey GU1 3JY

At a General Meeting of the Company, duly convened and held at 12 Clandon House, Sells Close, Guildford, Surrey GU1 3JY on 26 September 2025 at 10:15 a.m the following Resolutions were passed:

"That the Company be wound up voluntarily."

"That Jeremy Charles Frost 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 kelly.walford@frostgroup.co.uk

Resolution Meeting Location: 12 Clandon House, Sells Close, Guildford, Surrey GU1 3JY

Resolution Meeting Time: 10:15

Date of Resolution: 26 September 2025

David Archard, Chairman

Dated: 26 September 2025