SLL SOLUTIONS LIMITED

(Company Number: 07581886)

trading as SLL SOLUTIONS LIMITED

Registered Office: 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough TS1 3QW England

Principal Trading Address: 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough TS1 3QW England

Nature of Business: Other service activities not elsewhere classified

At a General Meeting of the Members of the above-named Company, duly convened, and held at Remote, on Tuesday 16 June 2020, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Christopher David Horner, of Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator of the Company

For further details, please contact: Christopher David Horner, (16150), Robson Scott Associate, 47 - 49 Duke Street, Darlington DL3 7SD, Telephone: 01325 365 950, Email address: admin@robsonscott.co.uk.

Lee Bell, Chairman

Tuesday 16 June 2020