OLS PERFORMANCE LIMITED

(Company Number 12533290)

Registered office: Unit 5 Willment Way, Avonmouth, Bristol, BS11 8DJ and it is in the process of being changed to The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

Principal trading address: Unit 5 Willment Way, Avonmouth, Bristol, BS11 8DJ

Notice is hereby given that the following resolutions were passed on 8 November 2023 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that David Meany (IP No. 9453) and Tauseef A Rashid (IP No. 9718) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them."

Further details contact: Caroline Barratt, Email: Caroline.Barratt@quantuma.com or Tel: 01202 059 463.

Euan Abercrombie, Director/Convener

8 November 2023

Ag KJ81046