SERGIO SOLUTIONS LTD

(Company Number: 10636169)

trading as Sergio Solutions Ltd

Registered Office: 14 Farnborough Street, Farnborough, Hampshire GU14 8AG United Kingdom

Principal Trading Address: 27 Race Hill, Launceston, Cornwall PL15 9BD United Kingdom

Nature of Business: Business Support Services

At a Extraordinary Meeting of the Members of the above-named Company, duly convened, and held remotely on Thursday 02 January 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) That it has been proved to the satisfaction of this 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 wound up voluntarily.

2. (Ordinary Resolution) That Chris Parkman (IP Number: 9588) and Lisa Alford (IP Number: 9723) of Purnells, 5a Kernick Indsutrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

For further details, please contact: Lisa Alford, (9723), and Chris Parkman, (9588), Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP United Kingdom, or Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP United Kingdom, Telephone: 01326 340579, Email address: lisa@purnells.co.uk & chris@purnells.co.uk.

Simon James Cockle, Chairman