EUROPEAN ELEVATOR COMPANY LIMITED

(Company Number 04171059)

Registered office: 51 St Mary's Road, Tonbridge, Kent, TN9 2LE

Principal trading address: 51 St Mary's Road, Tonbridge, Kent, TN9 2LE

At a General Meeting of the Company, duly convened, and held at 51 St Mary's Road, Tonbridge, Kent, TN9 2LE on 2 March 2021 at 3.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Martin Weller (IP No. 9419) and Julie Humphrey (IP No. 23930) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: CP.Brentwood@frpadvisory.com. Tel: 01277 503369. Alternative contact: Natalie Hodges.

David McAllen, Chair

2 March 2021

Ag CH121668