CENTRUM WORKS LTD

(Company Number 09795507)

Registered office: 21 Flat 1 Bedford Square, Houghton Regis, Dunstable, LU5 5ES in process of being changed to c/o FRP Advisory, 4 Beaconsfield Road, St Albans, AL1 3RD

Principal trading address: 21 Flat 1 Bedford Square, Houghton Regis, Dunstable, LU5 5ES

At a general meeting of the Company duly convened and held at 12.00 noon on 30 November 2023 at 21 Flat 1, Bedford Square, Houghton Regis, Dunstable, Bedfordshire, LU5 5ES, the following resolutions were passed as a Special Resolution:

“That the Company be wound up voluntarily and that Miles Needham (IP No. 14372) and Sarah Cook (IP No. 18750) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators of the Company."

Further details contact: The Joint Liquidators, Email: Cp.StAlbans@frpadvisory.com, Tel: 01727 735239. Alternative contact: Ella Sutton.

Lorand Horvath, Chair

30 November 2023

Ag LJ90260