CDB FACILITIES LTD

(Company Number 14339637)

Registered office: 2nd Floor College House, 17 King Edwards Road, Ruislip, HA4 7AE

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened and held at 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD on 01 November 2023 at 9:45am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily and that Martin C Armstrong (IP No. 6212) and Andrew Richard Bailey (IP No. 18810) both of Turpin Barker Armstrong, 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD be appointed Joint Liquidators of the Company, and that they act either jointly or separately.”

For further details contact Chris Warner on telephone 01932 336149, or by email at chris.warner@turpinba.co.uk.

Kristian Yanev, Director

8 November 2023

Ag KJ81349