HWC SOLUTIONS LIMITED

(Company Number 08826838)

Registered office: Flat 34 Ocean Wharf, 60 Westferry Road, London E14 8LN

Principal trading address: Flat 34 Ocean Wharf, 60 Westferry Road, London E14 8LN

Passed 25 March 2021

At a general meeting of the Member of the above-named Company, duly convened, and held at Notary Public London, Churchill Place, Canary Wharf E14 5EU on 25 March 2021 at 2:15pm, the following resolutions were passed: 1 and 3 as Extraordinary resolutions and 2 and 4 as Ordinary resolutions.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Jeremy Charles Frost of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU, be appointed Liquidator of the Company" and

3. "That the Liquidator be authorised to distribute any of the Company's assets in specie" and

4. "That the Liquidator be authorised to recover Category 2 expenses in accordance with his recovery policy disclosed to the member."

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU.

For further details contact Kelly Walford on 0845 260 0101 or at kellyw@frostbr.co.uk