W12 MAINTENANCE LIMITED

(Company Number 10136775)

Registered office: 3 Victoria Place, Love Lane, Romsey, SO51 8DE

Principal trading address: W12 House, 2 Chipstead Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RE

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the directors of the Company propose that:

1. resolution 1 is passed a special resolution (Special Resolution); and

2. resolution 2 and 3 are passed as ordinary resolutions (Ordinary Resolutions).

Special Resolution

1. That it has been proved (to the satisfaction of this meeting) that the Company cannot by reason if its liabilities continue its business and it is advisable to wind up the same and, accordingly that the Company be wound up voluntarily in accordance with Chaper IV of Part IV of the Insolvency Act 1986.

Ordinary Resolutions

2. That Geoffrey Isaac Jacobs and Blair Carnegie Nimmo of Interpath Advisory Ltd, 10 Fleet Place, London, EC43 7RB, be and are hereby appointed as Joint Liquidators of the Company.

3. That any power conferred on the Joint Liquidators by the Company, or by law, be exercisable by them jointly or by either of them alone.

Joint Liquidator: Geoffrey Isaac Jacobs (IP number 14590) of c/o Interpath Ltd, 10 Fleet Place, London, EC43 7RB.

Joint Liquidator: Blair Carnegie Nimmo (IP number 8208) of c/o Interpath Ltd, 10 Fleet Place, London, EC43 7RB.

For further details contact Fyonna Duff on 0122 400 4782 or at Fyonna.Duff@interpathadvisory.com

Laura Jeffrey & Shane Manogue

Date: 21 September 2023