SOLID SOFTWARE CONSULTING LIMITED

(Company Number 08458396)

Registered office: Apollo House Hallam Way, Whitehills Business Park, Blackpool, FY4 5FS in the process of being changed to 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at 11.15 am on 16 March 2026 at Apollo House Hallam Way, Whitehills Business Park, Blackpool, FY4 5FS the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Simon Baggs (IP No. 29950) of FRP Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU and Martyn James Pullin (IP No. 15530) of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 01642 917555. Alternative contact: Kelly Mullen.

Simon Baggs, Director

31 March 2026

Ag NK124376