CELESTIAL SOLUTIONS LIMITED

(Company Number 11171917)

Registered office: 5th Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG

Principal trading address: (Formerly) 5th Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG

At a General Meeting of the members of the above named company held on 20 October 2024 the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: David Kerr or Grace Burton, Tel: 020 7538 2222.

Jack Jarvis, Director

20 October 2024

Ag VJ74251