Resolutions for Winding-up

INSOLVENCY ACT 19862022-05-092022-05-13TSO (The Stationery Office), customer.services@thegazette.co.uk407018763697

THE INSOLVENCY ACT 1986

SPECIAL RESOLUTION OF

WELL DONE SOLUTIONS LIMITED

(Company Number 08418268)

passed 9 May 2022

At a General Meeting of members of the said company held via conference call on 9 May 2022 the following Resolution was passed as a Special Resolution:

"That the company be wound up voluntarily."

Ms Tanya Withers

Chair