SLM RESCUE SERVICES LTD

(Company Number 07675473)

Registered office: Unit 1 Hollingdon Depot, Stewkley Road, Soulbury, Leighton Buzzard, Bedfordshire, LU7 0DF

Principal trading address: Unit 1 Hollingdon Depot, Stewkley Road, Soulbury, Leighton Buzzard, Bedfordshire, LU7 0DF

At a General Meeting of the above named Company, duly convened and held at Unit 1 Hollingdon Depot, Stewkley Road, Soulbury, Leighton Buzzard, Bedfordshire, LU7 0DF on 25 March 2020 at 3.00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Ian Michael Rose (IP No. 9144) and Karen Tracy Potts (IP No. 9358) both of Wilkin Chapman Business Solutions Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR be appointed Joint Liquidators of the Company for the purpose of such winding up, and any act required or authorised under any enactment to be doe by a liquidator may be done by all or any one of them."

Further details contact: Tel: 01302 342875.

Steven Warwick Hobbs, Chair

30 March 2020

Ag QG123250