ISS TECHNICAL SERVICES NI LIMITED

Trading Name: ISS TECHNICAL SERVICES NI LIMITED

(Company Number NI040937)

Registered office: Unit 1a Portside Business Park, Airport Road West, Belfast, BT3 9ED

Notice is hereby given that the following resolutions were passed in writing pursuant to the Companies Act 2006 on 21 December 2023:

SPECIAL RESOLUTIONS:

1. That the Company be wound up voluntarily

2. That the Joint Liquidators are authorised to distribute among the member(s) in specie or in kind the whole or any part of the assets of the company.

ORDINARY RESOLUTIONS:

3. That Edward Robert Bines and Paul David Williams be and are hereby appointed Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.

Name and address of Joint Liquidators: Edward Robert Bines (IP No. 24730) and Paul David Williams (IP No. 9294) of Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London SE1 9SG

Date of appointment of Joint Liquidators: 21 December 2023

Liquidators' telephone number: 020 7089 4700

Alternative contact for enquiries on proceedings: Harry Boyd-Walker

Email: harry.boydwalker@kroll.com.

Elizabeth Benison