CERTS ASSURED LIMITED

(Company Number 08229681 )

Registered office: Office 2, Tweed House, Park Lane, Swanley, BR8 8DT (in the process of being changed to C/o FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Herts AL1 3RD)

Principal trading address: Office 2, Tweed House, Park Lane, Swanley, BR8 8DT

At a General Meeting of the above named Company, duly convened, and held at Office 2, Tweed House, Park Lane, Swanley, BR8 8DT on 11 November 2024 at 4.00 pm, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Miles Needham (IP No. 14372) and Simon Carvill-Biggs (IP No. 15930) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com; Tel: 01727 811111

James Bolger, Chair

11 November 2024

Ag WJ81563