BPAC SOLUTIONS LTD

Company Number: SC586038

Registered office: 6 Gordon Street, Greenock, Inverclyde, PA15 4HY

Principal trading address: (Formerly) 6 Gordon Street, Greenock, Inverclyde, PA15 4HY

At a General Meeting of the members of the above named Company, duly convened and held at 6 Gordon Street, Greenock, Inverclyde, PA15 4HY, on 13 May 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Richard Hunt, of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, (IP No. 21772) be, and is hereby, appointed as Liquidator for the purpose of the voluntary winding-up”

Further details contact: Richard Hunt or Molly Smith, Tel: 020 7528 2222.

Brian Clabby , Director

19 May 2022

Ag QH21652