Resolutions for Winding-up

City of WestminsterEalingNW1 6BB51.521377-0.16433UB2 4SB51.507588-0.360852022-09-222022-09-272022-09-292022-09-30TSO (The Stationery Office), customer.services@thegazette.co.uk417193563832

EXHIBIT HIRE LIMITED

(Company Number 11899789)

Registered office: Unit J Dean Way, Great Western Industrial Park, Southall UB2 4SB

Principal trading address: Unit J Dean Way, Great Western Industrial Park, Southall UB2 4SB

Notice is hereby given that the following resolutions were passed on 22 September 2022, as a special resolution and as an ordinary resolution:

"That the Company be and is hereby wound up voluntarily and that Neil Bennett (IP No. 9083) and Andy John (IP No. 20896) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company."

For further details contact: The Joint Liquidators, Tel: 020 7535 7000. Alternative contact: Luke Mahoney.

Nicholas Holliss, Director

27 September 2022

Ag UH62477