SIDUS MAINTENANCE LTD

(Company Number 09747902)

Registered office: 15 Queens Court, Barrack Road, Newcastle Upon Tyne, NE4 6BJ in the process of being changed to Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS

Principal trading address: 15 Queens Court, Barrack Road, Newcastle Upon Tyne, NE4 6BJ

At a General Meeting of the above-named Company, duly convened and held at Suite 5, 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 2 February 2022 at 3.30 pm, the following resolutions were passed as a Special resolution and as Ordinary resolutions:

"That the Company be wound up voluntarily and that Andrew David Haslam (IP No. 9551) and Antonya Allison (IP No. 23270) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: Andrew.Haslam@FRPAdvisory.com or Antonya.Allison@FRPAdvisory.com

Karolis Gustainis, Chair

2 February 2022

Ag NH110342