BEI SERVICES LTD

(Company Number 12555977)

Previous Name of Company: AAMK Investments Ltd (25/01/2022)

Registered office: First Floor, Centre Block Hille Business Centre, 132a St Albans Road, Watford, WD24 4AE

Principal trading address: 3 Russell Street, Leamington Spa, Warwickshire, CV32 5QA

At a General Meeting of the members of the above named Company, duly convened and held at Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD on 31 August 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

David Antony Kitchen, Chair

31 August 2022

Ag UH60188