MELIUS SOLUTIONS LIMITED

(Company Number 12965279)

Registered office: 2 Castle Cottage, Dobroyd Road, Todmorden, OL14 7JJ

Principal trading address: 2 Castle Cottage, Dobroyd Road, Todmorden, OL14 7JJ

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the sole member on 27 March 2025 as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.

Karen Marsh, Director

Date of Appointment: 27 March 2025

Joint Liquidator's Name and Address: Allan Cadman (IP No. 9522) of Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester, M2 3BD. Telephone: 0161 832 6221.

Joint Liquidator's Name and Address: Charles Brook (IP No. 9157) of Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester, M2 3BD. Telephone: 0161 832 6221.

For further information contact Alex Fallows at the offices of Xeinadin Corporate Recovery Limited on 01612128419, or alex.fallows@xeinadin.com.

31 March 2025