SOLUTION HAWK LTD

(Company Number 12887999 )

Registered office: 124 City Road, London, EC1V 2NX

Principal trading address: N/A

At a General Meeting of the members of the above-named Company duly convened and held on 16 October 2024 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 008835) and Stephen Mark Powell (IP No. 009561) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact Jessica Sibiya on 01722 435190. Alternatively enquiries can be made by email at Jessica.Sibiya@btguk.com

Malgorzata Kolka, Director

16 October 2024

Ag VJ72346