EMPYREAN SOLUTIONS LIMITED

(Company Number 06907273)

Registered office: Woodstyle House, Threxton Road Industrial Estate, Watton, IP25 6NG

Principal trading address: Woodstyle House, Threxton Road Industrial Estate, Watton, IP25 6NG

At a General Meeting of the above named Company duly convened and held at 10.45 am on 19 January 2022, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Luke Carless, Email: Luke.Carless@parkerandrews.co.uk, Tel: 01603 284284.

Annette Maria King, Chair

19 January 2022

Ag MH101411