Resolutions for Winding-up

FyldeNewhamE16 1BD51.5083490.024057FY4 5FS53.786611-2.9912582026-01-272026-02-052026-02-06TSO (The Stationery Office), customer.services@thegazette.co.uk504964264985

PARAMOON SOLUTIONS LIMITED

(Company Number 08677604)

Registered office: Apollo House Hallam Way, Whitehills Business Park, Blackpool, England, FY4 5FS

Principal trading address: (Formerly) Apollo House Hallam Way, Whitehills Business Park, Blackpool, England, FY4 5FS

At a General Meeting of the members of the above named company, duly convened and held on 27 January 2026 the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Exigen Group Limited T/A Liquidation Centre, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Darren Edwards or Grace Burton, Tel: 020 7538 2222.

Zahari Dimitrov, Director

27 January 2026

Ag MK110447