ROYCE BUSINESS SOLUTIONS LTD

(Company Number 12188908)

Trading Name: Royce Business Solutions Ltd

Registered office: 18 Royce Avenue, Altrincham, WA15 8HB

Principal trading address: 18 Royce Avenue, Altrincham, WA15 8HB

Passed: 27 November 2024

At a General Meeting of the members of the above-named Company, duly convened and held at 18 Royce Avenue, Altrincham, WA15 8HB on 27 November 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: 18 Royce Avenue, Altrincham, WA15 8HB

Date of Resolution: 27 November 2024

Qiu Xu, Chair