ALERT 4 SHUTTER LTD

(Company Number 08184880)

Registered office: 12 Martin Road, Aveley, South Ockendon, RM15 4TR

Principal trading address: Unit C2/3 Ensign Estate, Botany Way, Purfleet, RM19 1TB

At a General Meeting of the members of the above named Company, duly convened and held at Unit C2/3 Ensign Estate, Botany Way, Purfleet, RM19 1TB on 26 January 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Mandeep Singh, Chair

26 January 2022

Ag MH102051