BST MIDLANDS LTD

(Company Number 12409871)

Registered office: Office 21- 23, Pembroke House, 8 St. Christophers Place Farnborough,Hampshire, GU14 0NH

Principal trading address: Office 21- 23, Pembroke House, 8 St. Christophers Place Farnborough,Hampshire, GU14 0NH

At a General Meeting of the above-named Company, duly convened and held within the premises of Office 21- 23, Pembroke House, 8 St. Christophers Place Farnborough,Hampshire, GU14 0NH on 5 September 2022 at 2 pm the following Resolutions were passed as a Special resolution and as an Ordinary Resolution of the company:

That it has been proved, to the satisfaction of this Meeting, that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound-up and that Lorna Bingham (IP No. 16350) of Bingham Insolvency Limited t/a Bingham Associates, t/a Bingham Associates, Avondale House, Strathclyde Business Park, Bellshill ML4 3NJ be appointed Liquidator of the Company.”

Any person who requires further information may contact the Liquidator on claims@binghamassociates.co.uk. Alternative contact Marie Keegan, email: marie@binghamassociates.co.uk

Basanta Thapa, Director

5 September 2022

Ag UH60335