NUMBER ONE SERVICES LIMITED

(Company Number 02957491)

Registered office: c/o KRE Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN (formerly 5 Broadmead Close, Hampton, Middx TW12 3RT)

Principal trading address: 5 Broadmead Close, Hampton, Middx TW12 3RT

At a General Meeting of the Members of the above named Company, duly convened and held at 10.10 am at 5 Broadmead Close, Hampton, Middlesex TW12 3RT on 23 June 2023 the following resolutions were duly passed as special and ordinary resolutions:

“That the Company be wound up voluntarily and that Rob Keyes (IP No. 008841) and Paul Ellison (IP No. 7254) both of KRE Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN be and are hereby appointed Joint Liquidators of the Company.”

For further details contact: Lee Lloyd, Email: lee.lloyd@krecr.co.uk, Tel: 01189 479090.

Raymond Colin Wren, Chair

23 June 2023

Ag DJ32474