SS GLOBAL SERVICES LTD

(Company Number 11710203)

Registered office: 61, Bridge Street, KINGTON, HR5 3DJ

Principal trading address: 61, Bridge Street, KINGTON, HR5 3DJ

At a General Meeting of the members of the above named company, duly convened and held at 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ on 7 December 2022 the following resolutions were duly passed; as a Special Resolution and as an Ordinary

Resolution respectively:-

1. That the Company be wound up voluntarily.

2. That Joanne Louise Hammond and Kris Anthony Wigfield of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.

Joint Liquidator: Joanne Louise Hammond (IP number 17030) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ.

Joint Liquidator: Kris Anthony Wigfield (IP number 22672) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ.

For further details contact Jack Dykes on 0114 275 5033 or at Sheffield.north@btguk.com

Richard John Kyriacou Stakounis, Chair