HELIX DESIGN SOLUTIONS LIMITED

(Company Number 08100136)

Registered office: 15 Malyon Close, Braintree, CM7 2QZ

Principal trading address: 15 Malyon Close, Braintree, CM7 2QZ

The following written resolutions were duly passed on 21 October 2024 as special and ordinary resolutions by the member of the Company:

"That the Company be wound up voluntarily and that Michael James Wellard (IP No. 9670) of RBW Restructuring Limited, 28 Castle Street, Hertford, Hertfordshire, SG14 1HH be and is hereby appointed Liquidator of the company."

Further details contact: Mike Wellard, Email: info@rbwr.co.uk or Tel: 01992 392030.

Scott Robertson, Director

21 October 2024

Ag VJ73347