SUN-E SOLUTIONS LTD.

(Company Number: 08069046)

trading as Sun-E Solutions Ltd.

Registered Office: The Old Coach House, Common Road, Diss IP22 2QU

Principal Trading Address: The Old Coach House, Common Road, Diss IP22 2QU

Nature of Business: 62020 - Information technology consultancy activities

At a General Meeting of the above-named Company, duly convened, and held remotely on Friday 22 November 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Dean Smith of Revolution RTI Limited, Suite 1, Heritage House, 9b Hoghton Street Southport, Merseyside, PR9 0TE be appointed Liquidator for the purposes of such winding up.

For further details, please contact: Dean Andrew Smith, (9596), Revolution RTI Limited, Suite 1, Heritage House, 9b Hoghton Street, Southport PR9 0TE, Telephone: 01772 584510, Email address: creditors@revolutionrti.co.uk.

Benjamin Shotbolt (as he/she was the chairman), Chairman