SOLENT LAPTOPS LIMITED

(Company Number 06582887)

Registered office: Larch House, Parklands Business Park, Denmead, PO7 6XP and is in the process of being changed to St Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN

Principal trading address: Larch House, Parklands Business Park, Denmead, PO7 6XP

At a general meeting of the above named Company, duly convened and held at Larch House, Parklands Business Park, Denmead, PO7 6XP on 5 June 2026 at 3.00 pm the following resolutions were duly passed:

"That the Company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, 3rd Floor, 2 Charlotte Place, Southampton, SO14 0TB be and are hereby appointed Liquidators for the purpose of such winding up."

Contact details for Liquidators, Tel: 01722 333599 or Email: Terena.Ellis@frpadvisory.com

Mark D’arcy-Burt, Chair

5 June 2026

Ag RK30914