BIG SKY SOLUTIONS LIMITED

(Company Number 10438124)

Registered office: Unit 5 Kettlestring Lane, York, YO30 4XF

Principal trading address: Midvale, Cove Road, Tramore, County Waterford, X91 A2A3

At a General Meeting of the members of the above named Company, duly convened and held at Ashfield House, Illingworth Street, Ossett, West Yorkshire, WF5 8AL on 29 December 2020 at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Simon Weir (IP No. 9099) of DSi Business Recovery, Ashfield House, Illingworth Street, Ossett, WF5 8AL be and he is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Simon Weir, Tel: 01924 790880, Email: info@dsinsol.com

David Bruce McMillan, Director

29 December 2020

Ag AH100063