Resolutions for Winding-up

DacorumBromleyBR1 3FE51.4068250.018016BR2 7DH51.376370.01573HP2 7DW51.765244-0.4447742026-03-032026-03-04TSO (The Stationery Office), customer.services@thegazette.co.uk507175365008

REES COMPUTER SOLUTIONS LIMITED

(Company Number 06988514)

Registered office: 30 The Knoll, Bromley, BR2 7DH

Principal trading address: 30 The Knoll, Bromley, BR2 7DH

At a General Meeting of the Company, duly convened and held at The Progression Centre, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7DW on 03 March 2026 at 10:15am 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 Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.

Date of Appointment: 03 March 2026

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

Resolution Meeting Location: The Progression Centre, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7DW

Resolution Meeting Time: 10:15

Date of Resolution: 03 March 2026

David Andrew Rees, Chairman