WRS BUSINESS SOLUTIONS LIMITED

(Company Number 07355834)

Registered office: 69 Castlefields, Rothwell, Leeds, LS26 0GN

Principal trading address: 69 Castlefields, Rothwell, Leeds, LS26 0GN

At a general meeting of the members of the above named company, duly convened and held at 69 Castlefields, Rothwell, Leeds, LS26 0GN on 5 August 2022 the following special and ordinary resolutions were duly passed:

1. "That the Company be wound-up voluntarily"

2. "That Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB is hereby appointed liquidator for the purpose of the winding up"

Further Details: Jamie Lyon Tel No 01455 555 444

Name of Office Holder: Richard Frank Simms

9252

Address of Office Holder: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB

Capacity: Liquidator

John Cooney