U.G.H. SOLUTIONS LTD

(Company Number 11851496)

Registered office: 1d Louvaine Road, London, SW11 2AQ

Principal trading address: N/A

At a general meeting of the above named Company, duly convened, and held at c/o Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE on 12 June 2023, the following resolutions were passed as a special resolution and an ordinary resolution:

“That the Company be wound up voluntarily and that Daniel Taylor (IP No. 21050) of Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE be and hereby appointed Liquidator for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by them.”

For further details contact: Daniel Taylor, Tel: 0161 694 9955. Alternative contact: Pat Clarke.

Uzoezie Umeadi Arinze, Chair

12 June 2023

Ag DJ31315