DESOLSTICE LIMITED

(Company Number 12097248)

Registered office: Suit 211a, Peel House 34-44, London Road, Morden, SM4 5BT

Principal trading address: Suit 211a, Peel House 34-44, London Road, Morden, SM4 5BT

Notice is hereby given that at a General Meeting of the above-named Company, duly convened and held at 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD on 25 September 2024 10.00 am, the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andrew Richard Bailey (IP No. 18810) and Martin C Armstrong (IP No. 6212) both of Turpin Barker Armstrong, 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD be appointed Joint Liquidators of the Company and that they act either jointly or seperately.

For further details contact Thomas Capstick on telephone 01932 336 149, or by email at thomas.capstick@turpinba.co.uk.

Fiona Sainz, Director

7 October 2024

Ag VJ70969