SOLACE UTILITIES LIMITED

(Company Number 12070780)

Trading Name: Solace Utilities

Previous Name of Company: Dunlin Services Limited

Registered office: 5 Poole Road, Bournemouth, BH2 5QL in the process of being changed to FRP Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2RP

Principal trading address: Arena Business Park, Holy Rood Close, Poole, BH17 7FJ

At a general meeting of the above named company, duly convened and held at 5 Poole Road, Bournemouth, BH2 5QL on 28 July 2022 at 3.00 pm, the following special and ordinary resolution were duly passed:

"That the company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and Philip Harris (IP No. 23510) both of FRP Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2RP be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: Liam Burrows, Email: liam.burrows@frpadvisory.com

Benjamin Bolt, Chair

28 July 2022

Ag TH50075