Resolutions for Winding-up

North AyrshireGlasgow CityG2 2LB55.862322-4.258497G3 7SL55.865942-4.282442KA11 5DA55.596572-4.639386INSOLVENCY ACT 1986COMPANIES ACT 20062024-04-182024-04-192024-04-23TSO (The Stationery Office), customer.services@thegazette.co.uk460790028952

COMPANIES ACT 2006

INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

RESOLUTIONS

NETFOCUS SOLUTIONS LIMITED

Company Number: SC197129

Registered office: 16 ROYAL CRESCENT, GLASGOW, G3 7SL

Principal trading address: 2 COCKBURN PLACE, RIVERSIDE BUSINESS PARK, IRVINE, AYRSHIRE, SCOTLAND, KA11 5DA

PASSED: 18 April 2024

At a General Meeting of the Members of the above named company, duly convened and held at 3rd Floor, 175 West George Street, Glasgow, G2 2LB on 18 April 2024 at 11.15am the following Special Resolution was duly passed:

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily".

Thereafter, the following Ordinary Resolution was duly passed:

"That Scott Milne, (IP No. 17012) and Ian Wright, (IP No. 9227), Licensed Insolvency Practitioners of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB, be appointed liquidators for the purposes of such winding up".

For further details contact glasgow@quantuma.com or telephone 0141 285 0910

Alistair McFadyen

Chair of the Meeting

18 April 2024