PINE TREE SOLUTIONS LIMITED

(Company Number 09156925)

Registered office: 6 Pine Tree Grove, Middleton St George, Darlington, Durham, DL2 1AG

Principal trading address: 6 Pine Tree Grove, Middleton St George, Darlington, Durham, DL2 1AG

Notice is hereby given that at a general meeting of the members of the above named Company, duly convened, and held at 6 Pine Tree Grove, Middleton St George, Darlington, Durham, DL2 1AG on 19 October 2020 at 11.00 am the following Special and Ordinary Resolutions were duly passed:

"That the Company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and Richard Brewer (IP No. 9038) both of RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis."

Correspondence address & contact details of case manager: Amy Slee, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY, Tel: 02380 646 434.

Susan Young, Director

19 October 2020

Ag XG71873