TOSAM SERVICES LIMITED

(Company Number 11140060)

Registered office: 7 Bell Yard, London WC2A 2JR

Principal trading address: 7 Bell Yard, London WC2A 2JR

Passed 18 February 2021

At a general meeting of the Member of the above-named Company, duly convened, and held at 335 Green Ln, Ilford IG3 9TH on 18 February 2021 at 11:15 am, the following resolutions were passed: 1 and 3 as Extraordinary resolutions and 2 and 4 as Ordinary resolutions.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Michelle Gillian Breslin of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU, be appointed Liquidator of the Company" and

3. "That the Liquidator be authorised to distribute any of the Company's assets in specie" and

4. "That the Liquidator be authorised to recover Category 2 expenses in accordance with her recovery policy disclosed to the member."

Liquidator: Michelle Gillian Breslin (IP number 9579) of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU.

For further details contact Kelly Walford on 0845 260 0101 or at kellyw@frostbr.co.uk