ON SET SOLUTIONS LIMITED

(Company Number 13098058)

Registered office: Unit 2 Power Park, Station Approach, Banbury, OX16 5AB

Principal trading address: Unit 2 Power Park, Station Approach, Banbury, OX16 5AB

The following written resolutions were duly passed on 18 December 2023 as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Melissa Lorraine Jackson (IP No. 9747) of Kennway Francis Limited, 8 High Street, Brentwood, Essex, CM14 4AB be and is hereby appointed Liquidator of the Company."

In case of queries, please contact Chris Towler on 0207 129 7366 or email chris.towler@kennwayfrancis.co.uk

Simon Marriott, Chair

18 December 2023

Ag LJ92342