H J MAINTENANCE LTD

(Company Number 09862536)

Registered office: 49 Skyline Village, Limeharbour, London, E14 9TS

Principal trading address: 43 Gladstone Park Gardens, London, NW2 6LA

I, the undersigned, being a member of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following resolutions in accordance with Sections 282 and 283 of the Companies Act 2006 on 23 December 2019, as a special resolution and an ordinary resolution:

“That the Company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the Company for the purposes of the winding-up.”

For further details contact: Robert Cogan, Email: rob@aspectplus.co.uk, Tel: 01708 300170.

Henrique Gustavo Johann, Shareholder

23 December 2019

Ag NG91854