Resolutions for Winding-up

City of WestminsterCity of SouthamptonReadingRG1 8LS51.4601-0.967898SO15 2NP50.909931-1.408649WC2A 2JR51.514455-0.1117722021-12-222021-12-24TSO (The Stationery Office), customer.services@thegazette.co.uk396127463568

SURVE MOBILITY SERVICES UK LIMITED

(Company Number 12730905)

Previous Name of Company: CHARGERY SERVICES UK LIMITED

Registered office: 7 Bell Yard, London WC2A 2JR

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

Written resolutions of the Members of the above-named company signed on 22 December 2021 passed the following Resolutions as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily

That Paul Michael Davies and Thomas Charles Russell of James Cowper Kreston, Reading Bridge House, George Street, Reading, RG1 8LS be appointed as joint liquidators of the Company. Any act required or authorised under any enactment to be done by the liquidator may be done by one or more of the persons for the time being holding the office of liquidator.

Joint Liquidator: Paul Davies (IP number 16510) of James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton SO15 2NP.

Joint Liquidator: Thomas Charles Russell (IP number 15994) of James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton SO15 2NP.

Date of Appointment: 22 December 2021

For further details contact Amanda Pembroke on 02380 221 222 or at Apembroke@jamescowper.co.uk