Resolutions for Winding-up

Richmond upon ThamesSpelthorneKT1 4EQ51.412759-0.309269TW19 6BD51.464749-0.5019882021-09-132021-09-23TSO (The Stationery Office), customer.services@thegazette.co.uk388914363480

BROOKS FACILITIES SUPPORT LTD

(Company Number 03866013)

Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ

Principal trading address: Green Doors, Horton Road, Stanwell Moor, Staines-Upon-Thames TW19 6BD

At a general meeting of the Company, duly convened and held on 13 September 2021, the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively:

"That the Company be wound up voluntarily; that Adam Solomon Nakar and Richard Andrew Segal of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up; and that any act required or authorised under any enactment to be done by the Joint Liquidators be done by all or any one or more of the persons holding the office of liquidator from time to time."

Joint Liquidator: Adam Solomon Nakar (IP number 19530) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ.

Joint Liquidator: Richard Andrew Segal (IP number 2685) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ.

Date of Appointment: 13 September 2021

For further details contact Ankit Patel on 020 8939 8240

Dated: 13 September 2021