TRUSS SITE SERVICES LTD

(Company Number 11313719)

Registered office: 180 Monks Park, Wembley, HA9 6LA

Principal trading address: 180 Monks Park, Wembley, HA9 6LA

At a General meeting of the members of the above named Company, duly convened and held on 28 September 2023, the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding-up."

A decision confirming the appointment of the Liquidator was made by deemed consent on the same day.

Further details contact: Richard Hunt or Max Edmonds, Tel: 020 7538 2222.

Anthony John Nolan, Chair and Convener

28 September 2023

Ag HJ70300