THAMES TANK CLEANING SERVICES LIMITED

(Company Number 02597701)

Registered office: Unit 31 Kerry Avenue, Purfleet Industrial Park, Purfleet, RM15 4YE

Principal trading address: Unit 31 Kerry Avenue, Purfleet Industrial Park, Purfleet, RM15 4YE

At a General Meeting of the Members of the above named Company, duly convened, and held at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL on 13 December 2022, the following Resolutions were passed by the Members as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily, and that Nicola Jayne Fisher (IP No. 9090) and Christopher Herron (IP No. 8755) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

For further details contact: The Joint Liquidators, Tel: 020 8688 2100, Email: info@herronfisher.co.uk. Alternative contact: Annette Berlyn

James William Thompson, Chair

13 December 2022

Ag XH91943