MAXIMUS ROCK LIMITED

(Company Number 07451191)

Registered office: 269 Farnborough Road, Farnborough, GU14 7LY

Principal trading address: 25 Woodham Road, Horsell, Woking, GU21 4DP

Place of meeting: Held Virtually.

Date of meeting: 17 February 2022.

Time of meeting: 1:00 pm.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 17 February 2022

Joint Liquidator's Name and Address: Andrew Mark Bland (IP No. 9472) of DMC Recovery Limited, 41 Greek Street, Stockport, Cheshire, SK3 8AX. Email: creditors@dmcrecovery.co.uk. Telephone: 0161 474 0920.

Joint Liquidator's Name and Address: Janet Mayo (IP No. 9595) of DMC Recovery Limited, 41 Greek Street, Stockport, Cheshire, SK3 8AX. Email: janet.mayo@dmcrecovery.co.uk. Telephone: 0161 474 0920.

For further information contact Mark Middlemas at the offices of DMC Recovery Limited on 0161 474 0920, or mark.middlemas@dmcrecovery.co.uk.

21 February 2022