SERVICE SOLUTIONS CONSULTING LTD

(Company Number 11203824)

Registered office: c/o Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, NE28 9NZ

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened, and held at Arrow Business Centre, 14 Foyle Street, Sunderland, SR1 1LE on 19 August 2022 the following Resolutions were passed by the Members, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Greg Whitehead (IP No. 8827) of Northpoint Associates Limited, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle upon Tyne NE28 9NZ be appointed Liquidator of the Company.”

Further details contact: The Liquidator, Tel: 0191 280 4129.

D Chase, Chair

19 August 2022

Ag TH52289