FITZ SERVICES LTD

(Company Number 10126211)

Registered office: 1 Norris Works, Priory Street, Hertford SG14 1RN

Principal trading address: N/A

Notification of written resolutions of the above named company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation date: 21 October 2021. Effective date: 29 October 2021 I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the company on the circulation date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily, and that John Kelmanson (IP No. 4866) and Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are thereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact this office by telephone on 0208 343 5900. Alternatively enquiries can be made to Trupti Patel by email at MH-team@btguk.com or by telephone on 0208 343 5900.

Darren Fitzgerald, Director

29 October 2021

Ag KH80326