M2H IT LIMITED

(Company Number 08086470)

Registered office: 3 Barnack Avenue, Coventry, West Midlands CV3 6LA

Principal trading address: 3 Barnack Avenue, Coventry, West Midlands CV3 6LA

At a General Meeting of the members of the above named company, duly convened and held virtually at 3 Barnack Avenue, Coventry, West Midlands CV3 6LA on 1 October 2025 at 9.30 am, the following resolutions were duly passed as special resolutions:

Special Resolutions

i. That the company be wound up voluntarily.

ii. That the liquidator be and is hereby authorised to distribute among the member(s) in specie or in kind the whole or any part of the assets of the company.

iii. That the liquidator be and is hereby authorised to pay or make an advance distribution to the member(s), if he considers it appropriate and prudent to do so, in an amount that he shall determine at his sole discretion, or, if in specie or in kind, of such of the assets as he shall determine in his sole discretion, in such proportions as he shall determine.

Liquidator: Robert Gibbons (IP number 9079) of Arrans Limited, Office 3, Swan Park Business Centre, Kettlebrook Road, Tamworth B77 1AG.

For further details contact: 01827 60020 or at enquiries@arrans.co.uk

Date of Resolution: 01 October 2025

M S Heer, Chair of the meeting