Resolutions for Winding-up

SouthwarkElmbridgeKT13 0SL51.353108-0.470676SE1 9SG51.504963-0.087625Companies Act 20062025-09-192025-09-262025-09-292025-09-30TSO (The Stationery Office), customer.services@thegazette.co.uk497047464862

ISS UK TRUSTEE LIMITED

(Company Number 09927058)

Registered office: Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL

Principal trading address: Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL

Notice is hereby given that the following resolutions were passed in writing pursuant to Chapter 2 of Part 13 of the Companies Act 2006 on 19 September 2025 as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Edward Robert Bines (IP No. 24730) and Benjamin John Wiles (IP No. 10670) both of Kroll Advisory Ltd, The News Building, Level 6, 3 London Bridge Street, London, SE1 9SG be and are hereby appointed Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them."

For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Dolly Ahuja, Email: dolly.ahuja@kroll.com

Gerard Horn, Director

26 September 2025

Ag GK62817