MACLEAN SERVICES (L) LIMITED

(Company Number 07398096)

Registered office: Westgate Chambers, 8a Elm Park Road, Pinner, Middx, HA5 3LA

Principal trading address: Bayswater Business Centre, 28 A&B Queensway, London, W2 3RX

At a General Meeting of the above named Company, duly convened, and held at Westgate Chambers, 8a Elm Park Road, Pinner, Middx, HA5 3LA on 10 October 2022 at 10.00 am, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Miles Needham (IP No. 14372) and Simon Peter Carvill-Biggs (IP No. 15930) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com.

Charles Umole, Chair

10 October 2022

Ag VH71448