HAMILTON PROPERTY SERVICES LIMITED

(Company Number 10811051)

Registered office: 118 Howbeck Drive, Edlington, Doncaster, DN12 1QG

Principal trading address: 118 Howbeck Drive, Edlington, Doncaster, DN12 1QG

At a general meeting of the members of the above named company, duly convened and held at 18 Howbeck Drive, Edlington, DN12 6QG on 17 March 2022 the following special resolution was duly passed:

"That the Company be wound-up voluntarily and that Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB is hereby appointed liquidator for the purpose of the winding up"

Further Details: Stephen Thatcher Tel No 01455 555 444

Name of Office Holder: Richard Frank Simms

9252

Address of Office Holder: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB

Capacity: Liquidator

Edward Keith Hamilton