GALLAHER SOLUTIONS LIMITED

(Company Number 08695892)

Registered office: 72 Lairgate, Beverley, East Yorkshire, United Kingdom, HU17 8EU

Principal trading address: 72 Lairgate, Beverley, East Yorkshire, United Kingdom, HU17 8EU

Notice is hereby given that the following resolutions were passed on 27 March 2024, as a special resolution and an ordinary resolution respectively:

"That the company be wound up voluntarily and that Frazer Ulrick (IP No. 23054) of Westgates Restructuring Limited, Unit 5 Little Reed Street, Hull, E.Yorkshire, HU2 8JL be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Frazer Ulrick, Tel: 01482 427175, Email: frazer@westgates.uk

Martin Gallaher, Director

27 March 2024

Ag OJ123137