SERVICE SITE LTD

(Company Number 11802272)

Registered office: 1 Lincoln House, City Fields Way, Tangmere, Chichester, PO19 2FS

Principal trading address: (Formerly) Kemp House, 152-160 City Road, London, EC1V 2NX

At a General Meeting of the members of the above named company, duly convened and held at Service Site Limited, 1 Lincoln House, City Fields Way, Tangmere, Chichester, PO19 2FS on 5 December 2024 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Stephen Mark Powell (IP No. 9561) and Simon Lowes (IP No. 9194) both of Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 023 8021 9820. Alternatively, enquiries can be made to Jonathan Kennedy by e-mail at Jonathan.Kennedy@btguk.com or by telephone on 02380 219 820.

Spike Patching, Director

5 December 2024

Ag XJ90710