Resolutions for Winding-up

BromleyCity of WestminsterBuckinghamshireBR1 3FE51.4068250.018016HP5 1EG51.706415-0.612692W1W 7LT51.518469-0.142382026-03-202026-03-25TSO (The Stationery Office), customer.services@thegazette.co.uk509170665026

QS RAIL (UK) LTD

(Company Number 08767140)

Registered office: 85 Great Portland Street, London W1W 7LT

Principal trading address: 85 Great Portland Street, London W1W 7LT

At a General Meeting of the Company, duly convened and held at Chess Chambers, 2 Broadway Court, Chesham, Buckinghamshire HP5 1EG on 20 March 2026 at 10:15 am the following Resolutions were passed:

"That the Company be wound up voluntarily."

"That Jeremy Charles Frost of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidator of the Company."

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.

Date of Appointment: 20 March 2026

For further details contact Kelly Walford on 0345 260 0101 or at kelly.walford@frostgroup.co.uk

Resolution Meeting Location: Chess Chambers, 2 Broadway Court, Chesham, Buckinghamshire HP5 1EG

Resolution Meeting Time: 10:15

Date of Resolution: 20 March 2026

Yasaer Qasam, Chair

Dated: 20 March 2026