OAK TREE RELIANCE LTD

(Company Number 10832100)

Trading Name: OTR Ambulance Service

Registered office: Olympia House, Armitage Road, London, NW11 8RQ

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London, NW11 8RQ on 24 July 2024, at 10.30 am, the following resolutions were duly passed as a special resolution and ordinary resolution:

"That the Company be wound up voluntarily and that Jason Callender (IP No. 22650) of Panos Eliades Callender & Co, Olympia House, Armitage Road, London, NW11 8RQ be appointed Liquidator of the Company for the purposes of the winding up."

Further details contact: Jason Callender, Tel: 0208 731 6807, Email: mail@pecandco.com

Claire Louise Mohamed, Chair

24 July 2024

Ag SJ42862