UK INSURANCE SOLUTIONS LIMITED

(Company Number 04335580)

Registered office: Suite 101 & 102, Empire Way Business Park, Liverpool Road, Burnley BB12 6HH

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at Suite 101, Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH on 15 March 2024, the following Resolutions were duly passed as a Special and an Ordinary Resolution, respectively:

“That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Jonathan Mark Taylor (IP No. 10570) of T H Financial Recovery, Suite 101 & 102, Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH be appointed Liquidator for the purposes of the winding-up.”

Further details contact: The Liquidator, Tel: 01282 332222.

Paul Stuart Galloway, Director and Chair

15 March 2024

Ag OJ121979