FPN SOLUTIONS LIMITED

(Company Number 15079530)

Registered office: 82a James Carter Road, Mildenhall IP28 7DE

Principal trading address: N/A

The following Written Resolutions of the Sole Member of the above named Company were passed on 19 November 2025 as a Special Resolution and as an Ordinary Resolution:

"That pursuant to Section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986, Donald McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Company's affairs and distributing its assets."

Further details contact: Joel Bennett, Email: joel.bennett@jcca.co.uk, Tel: 0141 2225800.

Francois Neethling, Director

19 November 2025

Ag JK82091