ALLSERV HOLDINGS LIMITED

(Company Number 06970565)

Registered office: 142/148 Main Road, Sidcup, Kent, DA14 6NZ

Principal trading address: Unit 4 Bilton Industrial Estate, Lovelace Road, Bracknell, RG12 8YT

At a general meeting of the above-named Company, duly convened and held at 7 Buckingham Court, Wiltshire Road, Wokingham, RG40 lTN on 12 April 2021 at 3.00 pm, the following resolutions were passed as a special resolution and as ordinary resolutions respectively:

"That the Company be wound up voluntarily and that Nedim Ailyan (IP No. 9072) and Ben Stanyon (IP No. 25710) both of FRP Advisory Trading Limited, 142/148 Main Road, Sidcup, Kent, DA14 6NZ be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Liquidators, Tel: 0208 302 4344

Nigel Baverstock, Chair

12 April 2021

Ag DH11043