SOLAR BB LTD

(Company Number 12559809)

Registered office: 2nd Floor, Heathmans House, 19 Heathmans Road, London, Greater London, SW6 4TJ

Principal trading address: 2nd Floor, Heathmans House, 19 Heathmans Road, London, Greater London, SW6 4TJ

At a general meeting of the members of the above named company, duly convened and held telephone on 3 April 2025 the following special and ordinary resolutions were duly passed:

1. "That the Company be wound-up voluntarily"

2. "That Kate Ellis of Ellis Breese Business Recovery and Insolvency Ltd, The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire, LS3 1HS is hereby appointed liquidator for the purpose of the winding up"

Liquidator: Kate Ellis (IP number 9730) of Ellis Breese Business Recovery and Insolvency Ltd, The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire, LS3 1HS.

For further details contact Emily Ware on 0113 4678740

Date of Resolution: 03 April 2025

David Wharton, Chairperson