AVM IT LIMITED

(Company Number 07015596)

Registered office: (Former): 9 Devonshire Road, Smethwick, West Midlands, B67 7NT

Principal trading address: (Former): 9 Devonshire Road, Smethwick, West Midlands, B67 7NT

At a General Meeting of the above named Company, duly convened, and held at 3:45pm on 7 November 2025 at 9 Devonshire Road, Smethwick, West Midlands, B67 7NT the subjoined RESOLUTIONS were duly passed, viz:-

RESOLUTIONS:

1. As a Special Resolution, THAT the Company be wound up voluntarily.

2. As an Ordinary Resolution, THAT Andrew Dix of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up.

3. As an Ordinary Resolution THAT the liquidator shall be remunerated and his disbursements paid in accordance with Sterling Ford`s Terms & Scale of Charges MVL(C) dated 1 February 2025.

4. As a Special Resolution, THAT in accordance with the provisions of the Company`s Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company`s assets.

Liquidator: Andrew Dix (IP number 9327) of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN.

For further details contact: 01727 811161 or at office@sterlingford.co.uk

Resolution Meeting Location: 9 Devonshire Road, Smethwick, West Midlands, B67 7NT

Resolution Meeting Time: 15:45

Date of Resolution: 07 November 2025

Amarjeet Kaler