HARD ACCESS SOLUTIONS LTD

(Company Number: SC289595)

trading as Hard Access Solutions Ltd

Registered Office: 26 Whitehill Avenue, Musselburgh EH21 6PE

Principal Trading Address: 26 Whitehill Avenue, Musselburgh EH21 6PE

Nature of Business: 82990 - Other business support service activities not elsewhere classified

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Tuesday 29 November 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the Company be wound up voluntarily."

2. (Ordinary Resolution) "That Dean Smith of Revolution RTI Limited, 30 Lathom Road, Southport, Merseyside, PR9 0JP, be appointed Liquidator of the Company for the purposes of the winding-up."

For further details, please contact: Dean Andrew Smith, (9596), Revolution RTI Limited, 30 Lathom Road, Southport, Merseyside PR9 0JP, Telephone: 01772584510, Email address: cm@revolutionrti.co.uk.

Gary Tulloch, Chairman