AUTOMATED DATA MANAGEMENT LIMITED

(Company Number 06337731)

Registered office: 10 Esparto Way, South Darenth, Dartford, England, DA4 9FF

Principal trading address: N/A

Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation date: 17 May 2024. Effective date: 6 June 2024I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the company on the circulation date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily, and that Asher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact this office by telephone on 020 8343 5900. Any person who requires further information may contact Mohamed Islam either by telephone on 0208 343 5900 by e-mail at MG-Team@btguk.com.

Anthony Palmer, Director

6 June 2024

Ag RJ30871