ASSURED REACTIVE MAINTENANCE LIMITED

(Company Number 10924519 )

Registered office: 1 Leopold Street, Long Eaton, Nottingham NG1 4QD to be changed to c/o FRP Advisory Trading Limited, Suite 201 & 202 St Nicholas Court, 25-27 Castle Gate, Nottingham, NG1 7AR

Principal trading address: 1 Leopold Street, Long Eaton, Nottingham, NG10 4QD

At a general meeting of the above named Company, duly convened and held at FRP Advisory Trading Limited, St Nicholas Court, 25-27 Castle Gate, Nottingham, NG1 7AR on 9 August 2022 at 2.00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that John Anthony Lowe (IP No. 009513) and Nathan Jones (IP No. 9326) both of FRP Advisory Trading Limited, St Nicholas Court, 25-27 Castle Gate, Nottingham, NG1 7AR be and are hereby appointed Liquidators for the purposes of such winding up.”

The Joint Liquidators can be contacted by Email: cp.leicester@frpadvisory.com

Joanne Bailey, Chair

9 August 2022

Ag TH51119