B - SPEC SOLUTIONS LTD

(Company Number 12047590)

Registered office: Unit 2 Gazes, Old House Lane, Bisley, Woking, GU24 9DB

Principal trading address: Unit 2 Gazes, Old House Lane, Bisley, Woking, GU24 9DB

At a general meeting of the above-named company, duly convened, and held at Unit 2 Gazes, Old House Lane, Bisley, Woking, GU24 9DB at 10.00 am on 28 February 2024, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily and that Zane Collins (IP No. 25952) of Insolvency One Limited, 1 Aire Street, Suite 2.03, Leeds, West Yorkshire, LS1 4PR be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Zane Collins, Tel: 0800 999 1329, Email: Zane.collins@insolvencyone.co.uk

Ben Burrows, Chair

28 February 2024

Ag OJ120907