TRIPLE THREE SOLUTIONS LIMITED

(Company Number 04777024)

Registered office: Bevan & Co, 5a Ack Lane East, Bramhall, Stockport, SK7 2BE

Principal trading address: 353-355 Edgley Road, Stockport, SK3 0RJ

At a General Meeting of the Members of the above-named Company, duly convened, and held at Suite 1A, Sovereign House, Bramhall, Cheshire, SK7 1AW on 21 December 2023 at 11.00 am the following resolutions were passed as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite 1A, Sovereign House, Bramhall, Cheshire SK7 1AW be appointed Liquidator of the Company."

Further details contact: Molly Monks on Tel: 0161 546 8143 or by email at info@parkerwalsh.co.uk.

Lisa Harper, Chair

22 December 2023

Ag LJ92798