USE SOLUTIONS LIMITED

(Company Number 11783381)

Trading Name: Use Solutions Limited

Registered office: 3 Victoria Terrace Instow Bideford EX39 4JW

Principal trading address: 3 Victoria Terrace Instow Bideford EX39 4JW

Passed: 23 April 2025

At a General Meeting of the members of the above named Company, duly convened and held at 3 Victoria Terrace, Instow, Bideford, EX39 4JW on 23 April 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.

For further details contact the Liquidator on 01603 552028

Resolution Meeting Location: 3 Victoria Terrace, Instow, Bideford, EX39 4JW

Date of Resolution: 23 April 2025

Mary Stevens, Chair