CENTRATOR U.K. LIMITED

(Company Number 02883439)

Registered office: 100 St James Road, Northampton, NN5 5LF

Principal trading address: 34d Albion Road, Sileby, Leicester, Leicestershire, LE12 7RA

Place of meeting: Sherwood Rise, Leicester Road, Billesdon, Leicester, Leicestershire, LE7 9FD.

Date of meeting: 4 July 2022.

Time of meeting: 12:00 pm.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 4 July 2022

Joint Liquidator's Name and Address: John William Rimmer (IP No. 13836) of BRI Business Recovery and Insolvency, 1160 Elliott Court, Herald Avenue, Coventry Business Park, Coventry, CV5 6UB. Telephone: 02476 226839.

Joint Liquidator's Name and Address: Lauren Louise Auburn (IP No. 20894) of BRI Business Recovery and Insolvency, 1160 Elliott Court, Herald Avenue, Coventry Business Park, Coventry, CV5 6UB. Telephone: 02476 226839.

For further information contact Parmjit Mankoo at the offices of BRI Business Recovery and Insolvency on 02476253893, or pmankoo@briuk.co.uk.

4 July 2022