C & P FIRE LTD

(Company Number 11307409)

Registered office: Flat 30, 433 High Road, Ilford, IG1 1TR

Principal trading address: Flat 30, 433 High Road, Ilford, IG1 1TR

At a general meeting of the above-named company, duly convened, and held on 26 April 2022, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

“That the Company be wound up voluntarily and that Steven John Parker (IP No. 8989) and Joanne Kim Rolls (IP No. 8867) both of Opus Restructuring LLP, 4th Floor, Euston House, 24 Eversholt Street, London, NW1 1DB be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: The Liquidators, Tel: 01908 087 220.

Patrick Doyle, Chair

26 April 2022

Ag QH20681