HILTON CROFT SERVICE AND MAINTENANCE LTD

(Company Number 08407421)

Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE

Principal trading address: N/A

At a General Meeting of the members of the above named company, duly convened and held on 28 April 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 Jonathan James Beard (IP No. 9552) and John Walters (IP No. 9315) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

For further details contact the Joint Liquidators on 01273 322960. Alternative contact: Chris Hopper, Tel: 01273 425218; Email: chris.hopper@btguk.com

William Dennis Askham, Chair

28 April 2022

Ag QH20037