HARDWARE SOLUTIONS LIMITED

(Company Number 08849802)

Trading Name: Hardware Solutions Limited

Registered office: Cell Lodge, Church End, Markyate, St. Albans, AL3 8PY

Principal trading address: Cell Lodge, Church End, Markyate, St. Albans, AL3 8PY

Passed: 7 August 2024

At a General Meeting of the members of the above named Company, duly convened and held at Cell Lodge, Church End, Markyate, St. Albans, England, AL3 8PY on 7 August 2024, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

For further details contact The Liquidator, on 01603 552028

Resolution Meeting Location: Cell Lodge, Church End, Markyate, St. Albans, England, AL3 8PY

Date of Resolution: 07 August 2024

Michael David Baker, Chair