LGC SERV LIMITED

(Company Number 09279455)

Registered office: 401 London Road, Grays RM20 4AA

Principal trading address: N/A

At a General Meeting of the above-named company, duly convened and held at 401 London Road, Grays RM20 4AA on 5 April 2022 at 12.00 noon the following resolutions were passed by the members as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ashok Bhardwaj (IP No. 4640) of Bhardwaj Limited, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE be appointed Liquidator of the Company."

Further details contact: Linda Tuci on Tel: 01923 820 966 or by email at linda@bhardwaj.co.uk

Cristian Soare, Director

5 April 2022

Ag PH10552