TRITEX SOLUTIONS LTD

(Company Number 11601021)

Registered office: Preiskel & Co Llp, 4 King's Bench Walk, Temple, London, EC4Y 7DL

Principal trading address: 4 King's Bench Walk, Temple, London, EC4Y 7DL

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 3 June 2024 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Allister Manson (IP No. 23290) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Chloe Odell, Tel: 01908 752933, Email: chloe.odell@opusllp.com

Duncan Ross Gardiner, Director

3 June 2024

Ag RJ31048