BETTLE SOLUTIONS LTD

(Company Number 07510674)

Registered office: 71-75 Shelton Street, Covent Garden, London WC2H 9JQ

Principal trading address: 11 Century Close, Stannington, Sheffield S6 6GS

Notice is hereby given that the following resolutions were passed on 7 May 2021, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Matthew Fox (IP No. 9325) of Beacon, Spaces 4500 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AZ be and is hereby appointed as Liquidator of the company for the purposes of such voluntary winding up.”

For further details contact: Matthew Fox, Email: mfox@beaconllp.com or Tel: 02380 651441. Alternative contact: Joanne Hayward.

Tom Bettle, Director

13 May 2021

Ag EH20761