CHARTWELL PROJECT SERVICES LIMITED

(Company Number 13197140)

Registered office: 1 Elmfield Park, Bromley, Kent, BR1 1LU

Principal trading address: 1 Elmfield Park, Bromley, Kent, BR1 1LU

At a General Meeting of the above named company duly convened and held on 27 November 2024 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Isobel Susan Brett (IP No. 9643) of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be appointed liquidator of the company for the purposes of the winding-up".

Further details contact: Hayley Martinelli, Email: hayleymartinelli@brettsbr.co.uk or Tel: 01474 532862

Lisa Arney, Chair

27 November 2024

Ag XJ90255