Resolutions for Winding-up

BromleyCity of EdinburghBR1 3FE51.4068250.018016EH29 9FH55.959703-3.4103832025-06-272025-07-01TSO (The Stationery Office), customer.services@thegazette.co.uk491813129137

TSS TEST SOLUTIONS LTD

Company Number: SC618406

Registered office: 30 Maude Place, Kirkliston EH29 9FH

Principal trading address: 30 Maude Place, Kirkliston EH29 9FH

At a General Meeting of the Company, duly convened and held at 30 Maude Place, Kirkliston EH29 9FH on 27 June 2025 at 3:45pm the following Resolutions were passed:

That the Company be wound up voluntarily.

That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidator of the Company.

Liquidator: Jeremy Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.

Date of Appointment: 27 June 2025

For further details contact Kelly Walford on 0345 260 0101 or at kelly.walford@frostgroup.co.uk

Resolution Meeting Location: 30 Maude Place, Kirkliston EH29 9FH

Resolution Meeting Time: 03:45

Date of Resolution: 27 June 2025

Derek Thomas Hannon, Chairman