Resolutions for Winding-up

2023-12-142023-12-212023-12-22TSO (The Stationery Office), customer.services@thegazette.co.uk45175968642

THE COMPANIES (NORTHERN IRELAND) ORDER 1989

SPECIAL RESOLUTION

OF

TOTAL RELOCATION SOLUTIONS LIMITED

("THE COMPANY")

(Company Number NI605562)

At an Extraordinary General Meeting of the Members of the above-named company duly convened and held at 1317 Euclid Avenue, Cleveland, Ohio 44115, USA on 14 December 2023.

The following Special Resolution was duly passed:

Special Resolution

That the Company be wound up voluntarily.

KARA MARIE BLACK

Chairman