U-SOURCE LIMITED

(Company Number 06943754)

Trading Name: U-Source Limited

Registered office: 30 Borough High Street, London, SE1 1XU

Principal trading address: 30 Borough High Street, London, SE1 1XU

Business Support Services

SPECIAL AND ORDINARY RESOLUTIONS

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

U-source Limited

The following written resolutions were duly passed as special and ordinary resolutions by the members of the company on: 7 November 2024

Special Resolution

i. “That the company be wound up voluntarily”.

Ordinary Resolution

i. “That Nick Parsk and Kalani Gunawardana of Oury Clark Chartered Accountants, Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG be and are hereby appointed joint liquidators of the company”.

Dated: 7 November 2024

Stephen Grist - Chair of the meeting

Names of Insolvency Practitioners: Nick Parsk and Kalani Gunawardana

Address of Insolvency Practitioners: Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG

IP Numbers: 19770 and 12450

Date of Appointment: 7 November 2024

Contact Name: Kalani Gunawardana

Email: Kalani.gunawardana@ouryclark.com

Tel No: 01753551111