DASZ SOLUTIONS LTD

Company Number: SC590049

Registered office: 3rd Floor 116 Dundas Street, Edinburgh, Scotland, EH3 5DQ

Principal trading address: (Formerly) 57 Annan Drive, Bearsden, Glasgow, East Dunbartonshire, G61 1FE

At a General Meeting of the members of the above named company, duly convened and held at 57 Annan Drive, Bearsden, Glasgow, East Dunbartonshire, G61 1FE, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that David Kerr, of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, (IP No. 9161) be, and is hereby, appointed as Liquidator for the purpose of the voluntary winding-up.”

For further details, contact: David Kerr or Molly Smith, telephone number 020 7538 2222.

Shahzad Zafar , Director

20 January 2023

Ag YH101602