SOLUTIO (UK) LIMITED

(Company Number 09029240)

Registered office: 5 Chancery Lane, Cliffords Inn Passage Holborn, London, EC4A 1BL in process of being changed to Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

Principal trading address: 5 Chancery Lane, Cliffords Inn Passage Holborn, London, EC4A 1BL

At a General Meeting of the above named Company, duly convened, and held at Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS on 21 July 2022 at 3.30 pm, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andrew David Haslam (IP No. 9551) and Antonya Allison (IP No. 23270) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS be and are hereby appointed Liquidator for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: sarah.dorkin@frpadvisory.com

David Bell, Chair

21 July 2022

Ag VH71607