ESY SERVICES LTD

(Company Number 11258700)

Registered office: Enterprise House, 2 The Crest, London, NW4 2HN

Principal trading address: Enterprise House, 2 The Crest, London, NW4 2HN

At a General Meeting of the Members of the above-named company, duly convened, and held on 21 June 2023 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1. That the Company be wound up voluntarily.

2. That Daniel Leigh of Leigh Consultancy Limited, 9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, WD6 4SD be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Liquidator: Daniel Leigh (IP number 14530) of Leigh Consultancy Limited, 9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, WD6 4SD.

For further details contact Suzanne Cruise on 020 8455 6611

Shimon Yaacov Hambling, Director / Chairman