LIBER FACILITIES MANAGEMENT LTD

(Company Number 07869808)

Registered office: 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex HA1 3EX

Principal trading address: 16G Tower Workshops, 58 Riley Road, London SE1 3DG

At a general meeting of the above-named company, duly convened and held at 601 High Road Leytonstone, London E11 4PA on 11 March 2020, the following resolutions were duly passed:

Special Resolution

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities continue its business, and that the company be wound up voluntarily.”

Ordinary Resolution

“That George Michael and Harjinder Johal both of Ashcrofts, 601 High Road Leytonstone, London E11 4PA be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they may act jointly and severally in this regard.”

By virtue of the virtual meeting decision procedure on 11 March 2020, the resolution was ratified confirming the appointment of George Michael and Harjinder Johal as Joint Liquidators.

Office Holder Details: George Michael and Harjinder Johal (IP numbers 9230 and 9175) of Ashcrofts, 601 High Road, Leytonstone, London E11 4PA. Date of Appointment: 11 March 2020. Further information about this case is available from Amrit Johal at the offices of Ashcrofts on 020 8556 2888 or at info@ashcrofts.co.uk.

Daniel Morris , Chair

Dated: 11 March 2020