COS REMOVALS (2003) LIMITED

(Company Number 04649998)

Registered office: Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, RM11 1XP

Principal trading address: Unit 5D Barking Business Centre, 25 Thames Road, Barking, IG11 0JA

At a General Meeting of the above-named company, duly convened and held at 6th Floor, 2 London Wall Place, London, EC2Y 5AU on 10 June 2024 at 4.00 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

That the Company be wound up voluntarily and that James Alexander Snowdon (IP No. 9457) and Nicholas O'Reilly (IP No. 8309) both of MHA MacIntyre Hudson LLP, 6th Floor, 2 London Wall Place, London, EC2Y 5AU be appointed Joint Liquidators of the Company, and that they act either jointly or separately.”

For further details contact: Kyra Harford, Tel: 0207 429 4100, Email: Kyra.Harford@mha.co.uk.

James John Haley, Director

13 June 2024

Ag RJ31277