EQUINOX SOLUTIONS LIMITED

(Company Number 07718806)

Registered office: 33 William Morris Way, Tadpole Garden Village, Swindon, England, SN25 2PP

Principal trading address: 33 William Morris Way, Tadpole Garden Village, Swindon, England, SN25 2PP

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at 33 William Morris Way, Tadpole Green Village, Swindon, SN25 2PP on 25 March 2026 at 11:00 a.m. the following resolutions were passed, numbers 1 and 3 as Special resolutions and number 2 as an Ordinary resolution:

1. "That the Company be wound up voluntarily."

2. "That Adam Jordan and Nickolas Rimes of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ be appointed Joint Liquidators of the Company and that they act either jointly or separately."

3. That the Joint Liquidators be authorised to distribute any of the Company`s assets in specie.

Joint Liquidator: Adam Jordan (IP number 9616) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ.

Joint Liquidator: Nickolas Rimes (IP number 9533) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ.

For further details contact the Joint Liquidators on 01527 558410 or at info@rimesandco.co.uk

Resolution Meeting Location: 33 William Morris Way, Tadpole Green Village, Swindon, SN25 2PP

Resolution Meeting Time: 11:00

Date of Resolution: 25 March 2026

ALAN WARD, Chair

Dated: 25 March 2026