TCL COMPUTER SOLUTIONS LTD

Company Number: SC506015

Registered office: 1 Auchingramont Road, Hamilton, ML3 6JP

Principal trading address: 1 Auchingramont Road, Hamilton, ML3 6JP

At a general meeting of the above-named company, duly convened, and held at 12pm on 8 September 2021, the following resolutions were passed:

Special resolution

That it has been proved to the satisfaction of the 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.

Ordinary resolution

That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up.

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB.

For further details contact John Walker on 02892 448114

Edward Coyle, Chairman