UKCT SUPPORT SERVICES LTD

(Company Number 06925296)

Registered office: Chase Farmhouse, Southburgh, Norfolk, IP25 7SU

Principal trading address: Chase Farmhouse, Southburgh, Norfolk, IP25 7SU

At a General Meeting of the members of the above named Company held on 04 May 2022 the following Resolutions were passed as a special resolution and as an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Claire Elizabeth Dowson and Gareth David Rusling both of Begbies Traynor (SY) LLP of 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Claire Elizabeth Dowson and Gareth David Rusling, both of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ, were appointed as joint liquidators of the Company on 04 May 2022.

Joint Liquidator: Claire Elizabeth Dowson (IP number 19272) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.

Joint Liquidator: Gareth David Rusling (IP number 9481) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.

For further details contact Begbies Traynor (SY) LLP on 0114 275 5033 or at sheffield.north@btguk.com

Dated: 9 May 2022