Resolutions for Winding-up

LiverpoolBromleyWiganWarringtonBR1 3FE51.4068250.018016L25 0PF53.358474-2.857739WA3 4NP53.454417-2.530355WN1 2AD53.550553-2.6310822026-03-172026-03-20TSO (The Stationery Office), customer.services@thegazette.co.uk508623465022

PROPOLIS SOLUTIONS LTD

(Company Number 11439705)

Registered office: 10-12 Upper Dicconson Street, Wigan, WN1 2AD

Principal trading address: 41 Hob Hey Lane, Culcheth Warrington WA3 4NP

At a General Meeting of the Company, duly convened and held at 96 Hillfoot Ave, Hunts Cross, Liverpool L25 0PF on 17 March 2026 at 4:15pm the following Resolutions were passed:

"That the Company be wound up voluntarily."

"That Jeremy Charles Frost of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidator of the Company."

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.

Date of Appointment: 17 March 2026

For further details contact Kelly Walford on 0345 260 0101 or at kelly.walford@frostgroup.co.uk

Date of Resolution: 17 March 2026

Paul William Hughes, Chairman

Dated: 17 March 2026