NN PROSOLUTIONS LIMITED

(Company Number 06150098)

Registered office: DNS House, 382 Kenton Road, Harrow, HA3 8DP

Principal trading address: DNS House, 382 Kenton Road, Harrow, Middlesex HA3 8DP

Notice is hereby given that the following resolutions were passed on 16 October 2020, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: mvl@clarkebell.com. Alternative contact: Thomas Bailey.

Neville Anthony Stewart Nelkon, Director

20 October 2020

Ag XG71528