SAGE SUBSTATION SERVICES LIMITED

(Company Number: 10481436)

trading as Sage Substation Services Limited

Registered Office: 4 Sorrel Close, Thornbury, Bristol BS35 1UH

Principal Trading Address: 4 Sorrel Close, Thornbury, Bristol BS35 1UH

Nature of Business: 74909 - Other professional, scientific and technical activities not elsewhere classified.

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Monday 27 February 2023, 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 Resolve Financial 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), Resolve Financial Limited, 30 Lathom Road, Southport, Merseyside PR9 0JP, Telephone: 0161 706 1300, Email address: d.smith@resolvefinancial.co.uk.

Grant Sage, Chairman