B W E ROPE ACCESS LTD

(Company Number 08135102)

Registered office: C/O Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle upon Tyne NE28 9NZ

Principal trading address: N/A

At a General Meeting of the Members of the above-named Company, duly convened, and held at 38 Frost Mews, South Shields, Tyne and Wear, NE33 4AL on 23 February 2022 at 2.00 pm, the following Resolutions were passed by the Members, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Greg Whitehead (IP No. 8827) of Northpoint Associates Limited, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle upon Tyne NE28 9NZ be appointed Liquidator of the Company.”

Further details contact: The Liquidator, Tel: 0191 280 4129.

Brian William Elliott, Chair

25 February 2022

Ag NH112524