SOLID SYSTEMS GLOBAL LIMITED

(Company Number 08000141)

Registered office: Ajit House Prime Enterprise Park Prime Enterprise Parkway Derby DE1 3QB

Principal trading address: Ajit House Prime Enterprise Park Prime Enterprise Parkway Derby DE1 3QB

At a General Meeting of the above-named company, duly convened and held at Ajit House, Prime Parkway, Prime Enterprise Park, Derby, DE1 3QB on 28 November 2025 at 10.30 am, the following resolutions were passed as a special resolution and ordinary resolution respectively:

1. That the company be wound up voluntarily and

2. That Philip Anthony Brooks (IP No 9105) and Julie Elizabeth Willetts (IP No 9133), of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham, NG13 8AP, be appointed Joint Liquidators of the company, and that they act either jointly or severally.

Joint Liquidator: Philip Anthony Brooks (IP number 9105) of Blades Insolvency Services, Charlotte House 19B Market Place Bingham, Nottingham NG13 8AP.

Joint Liquidator: Julie Elizabeth Willetts (IP number 9133) of Blades Insolvency Services, Charlotte House 19B Market Place Bingham, Nottingham NG13 8AP.

For further details contact Philip Brooks on 01949 831260 or at p.brooks@bladesinsolvency.co.uk

Resolution Meeting Location: Ajit House, Prime Parkway, Prime Enterprise Park, Derby, DE1 3QB

Resolution Meeting Time: 10:30

Date of Resolution: 28 November 2025

S K Lalli, Director