SERVACUS LIMITED

(Company Number 13512262)

Registered office: Unit 6 North Kettering Business Park, Kettering, NN14 1UE

Principal trading address: Unit 6 North Kettering Business Park, Kettering, NN14 1UE

At a general meeting of the above-named company, duly convened, and held at 1pm on 08 April 2024, the following resolutions were passed:

Special resolution

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."

Ordinary resolution

"That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB Tel: 02892 448114.

For further details contact JT Maxwell Ltd on 02892 448114

Date of Resolution: 08 April 2024

Mr Liam Denston

Chairman