SPECIAL AND ORDINARY RESOLUTIONS

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

IN THE MATTER OF THE INSOLVENCY ACT 1986

HEXAGON TRADE SOLUTIONS LIMITED

(Company Number 12391312)

Registered office: 8 Hemmells, Basildon, Essex SS15 6ED

Principal trading address: 32 King Edward Road, Watford, Hertfordshire WD19 4DW

Nature of Business: Consultancy

Type of Liquidation: Members Voluntary Liquidation

At a General Meeting of the member of the above named company, duly convened and held at 32 King Edward Road, Watford, Hertfordshire WD19 4DW on 6 April 2021 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i. "That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent DA1 2JS be and is hereby appointed liquidator of the company".

Dated: 6 April 2021

Terry Hubert - Chair of the Meeting