APPXIB LTD

(Company Number 08883918)

Registered office: 14 Edenfield, Orton Longueville, Peterborough, PE2 7HY

Principal trading address: (Formerly) 14 Edenfield, Orton Longueville, Peterborough, PE2 7HY

At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP on 8 August 2024 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Thomas Harris (IP No. 23370) and Carolynn Jean Best (IP No. 9683) both of Begbies Traynor (Central) LLP, 2 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidator by telephone on 0116 406 2965. Alternatively enquiries can be made to Jack Thornber by email at jack.thornber@btguk.com or by telephone on 0116 402 8559.

Garry John Whittaker, Chair

8 August 2024

Ag TJ51149