BROOKSON MANAGEMENT SERVICES LIMITED

(Company Number 04128085)

Registered office: c/o Grant Thornton UK Advisory & Tax LLP, Landmark, St Peter's Square,1 Oxford St, Manchester, M1 4PB

Principal trading address: 320 Firecrest Court, Centre Park, Warrington, WA1 1RG

1ST GROUP OF COMPANIES LIMITED

(Company Number 06183990)

Registered office: c/o Grant Thornton UK Advisory & Tax LLP, Landmark, St Peter's Square,1 Oxford St, Manchester, M1 4PB

Principal trading address: 320 Firecrest Court, Centre Park, Warrington, WA1 1RG

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 31 March 2025 that:

The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up.

Steven Kenneth Schaus, Director

Date of Appointment: 31 March 2025

Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK Advisory & Tax LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300.

For further information contact Julian H Berry at the offices of Grant Thornton UK Advisory & Tax LLP on 0113 200 1604, or Julian.H.Berry@uk.gt.com.

3 April 2025