Resolutions for Winding-up

2023-02-092023-02-10TSO (The Stationery Office), customer.services@thegazette.co.uk42801328552

THE COMPANIES (NORTHERN IRELAND) ORDER 1989

SPECIAL RESOLUTION

OF

MOBILE TRAINING SOLUTIONS LTD

("THE COMPANY")

(Company Number NI056715)

At an Extraordinary General Meeting of the Members of the above-named company duly convened and held at 17 Clarendon Road, Belfast, BT1 38G on 9 February 2023.

The following Special Resolution was duly passed:

Special Resolution

That the Company be wound up voluntarily.

AMANDA JANE HUMPHREYS

Chairman