SALIS LTD

(Company Number 09730992)

Registered office: 46 Brookbank Close, Cheltenham, GL50 3NB

Principal trading address: 46 Brookbank Close, Cheltenham, GL50 3NB

At a general meeting of the above-named company, duly convened and held at 46 Brookbank Close, Cheltenham, GL50 3NB on 18 March 2023 the following resolutions were passed:

i. "That, upon swearing a Declaration of Solvency it has been proved to the satisfaction of the shareholders that the Company is solvent, the Company be wound up under a Members` Voluntary Liquidation procedure."

ii. "That Helen Whitehouse and Simon Barriball, be appointed by the company to act as Joint Liquidators for the purposes of the voluntary winding up of the company and that they may act jointly and severally in this regard."

Joint Liquidator: Helen Whitehouse (IP number 9680) of McAlister & Co Insolvency Practitioners Ltd, 10, St Helens Road, Swansea, SA1 4AW .

Joint Liquidator: Simon Thomas Barriball (IP number 11950) of McAlister & Co Insolvency Practitioners Ltd, 10, St Helens Road, Swansea, SA1 4AW .

For further details contact Shailesh Patel on 03300 563 600 or at shailesh@mcalisterco.co.uk

Marianna Tomassi & Yvonne Marjorie Tomassi, Directors