ONE STOP SOLUTIONS AV LTD

(Company Number: 14397728)

trading as One Stop Solutions AV Ltd

Registered Office: 1 Station Mews, 2 Skelmersdale Road, Clacton-on-sea CO15 6BP

Principal Trading Address: 1 Station Mews, 2 Skelmersdale Road, Clacton-on-sea CO15 6BP

Nature of Business: 74909 - Other professional, scientific and technical activities not elsewhere classified

At a General Meeting of the above-named Company, duly convened, and held remotely on Tuesday 22 April 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Dean Smith of Revolution RTI Limited, Suite 19 Unit 2, 94A Wycliffe Road, Northampton NN1 5JF be appointed Liquidator for the purposes of such winding up.

For further details, please contact: Dean Andrew Smith, (9596), Revolution RTI Limited, Suite 19, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF, Telephone: 01772 584510, Email address: creditors@revolutionrti.co.uk.

Mark O Neill(as he/she was the chairman), Chairman