COOPER-HANSEN SOLUTIONS (CHS) LIMITED

(Company Number 07438344)

Registered office: 6 Havelock Place, Harrow HA1 1LJ

Principal trading address: 62 Ebury Street, London SW1W 9QD

At a General Meeting of the above-named Company, duly convened and held at 5 Bridge Point, Rock Channel, Rye, East Sussex TN31 7HJ on 29 March 2021 the following resolutions were duly passed as special and ordinary resolutions:

i. A special resolution that the company be wound up voluntarily.

ii. An ordinary resolution that Deborah Ann Cockerton of DCA Business Recovery, 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom be and hereby is appointed liquidator of the company.

Names of Insolvency Practitioner: Deborah Ann Cockerton

Office Holder Number: 9641

Address of Insolvency Practitioner: 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN

Alternative Contact: Keely Edwards

Email Address: Keelyedwards@dcabr.co.uk

Telephone: 01702 344558

Fax: 01702 330012

Vagn Nedergaard Hansen, Chairman