MITIE ENGINEERING LIMITED

(Company Number 05077998)

Registered office: 30 Finsbury Square, London, EC2A 1AG

Principal trading address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG

MITIE DOCUMENT SOLUTIONS LIMITED

(Company Number 05228364)

Registered office: 30 Finsbury Square, London, EC2A 1AG

Principal trading address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG

MITIE EVENTS & LEISURE SERVICES LIMITED

(Company Number 07836059)

Registered office: 30 Finsbury Square, London, EC2A 1AG

Principal trading address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG

MITIE INTEGRATED FACILITIES MANAGEMENT LIMITED

(Company Number 02324024)

Registered office: 30 Finsbury Square, London, EC2A 1AG

Principal trading address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG

MITIE ENGINEERING SERVICES LIMITED

(Company Number 02049476)

Registered office: 30 Finsbury Square, London, EC2A 1AG

Principal trading address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG

MITIE RESOURCES LIMITED

(Company Number 05909107)

Registered office: 30 Finsbury Square, London, EC2A 1AG

Principal trading address: Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG

DIRECT ENQUIRIES HOLDINGS LIMITED

(Company Number 05629309)

Registered office: 30 Finsbury Square, London, EC2A 1AG

Principal trading address: Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 30 September 2021 that:

The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up.

P Dickinson, Director

Date of Appointment: 30 September 2021

Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300.

For further information contact Colin Morris at the offices of Grant Thornton UK LLP on 020 7865 2760, or Colin.Morris@uk.gt.com.

6 October 2021