JW SAP SOLUTIONS LIMITED

(Company Number 08069725)

Registered office: 15 Eskdale Gardens, Maidenhead, Berkshire, SL6 2HE

Principal trading address: 15 Eskdale Gardens, Maidenhead, Berkshire, SL6 2HE

At a General Meeting of the members of the above named Company, duly convened and held at 15 Eskdale Gardens, Maidenhead, Berkshire, SL6 2HE on 26 January 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary 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 hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

John Bunch, Chair

27 January 2022

Ag MH102043