THAMES VALLEY HIRE SERVICES LIMITED

(Company Number 01851730)

Registered office: 19 Station Road, Addlestone, Surrey, KT15 2AL

Principal trading address: 19 Station Road, Addlestone, Surrey, KT15 2AL

At a General Meeting of the members of the above named company, duly convened and held at 19 Station Road, Addlestone, Surrey, KT15 2AL on 18 March 2022, the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that E Walls (IP No. 9113) and W Harrison (IP No. 9703) both of KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU be and are hereby appointed Joint Liquidators for the purposes of such winding up. The Liquidators are authorised to act jointly or severally in all matters pertaining to the liquidation.”

Further details contact: Craig Harmon, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343. Alternative contact: John Bennett, Tel: 0191 482 3343.

Stephen Storey, Chair

21 March 2022

Ag OH122157