Resolutions for Winding-up

CroydonBarnetCR8 4NH51.328377-0.131454NW4 3XP51.582751-0.2292212026-04-10TSO (The Stationery Office), customer.services@thegazette.co.uk510987365038

DEFENCE ASSIST PSR LIMITED

(Company Number 08463521)

Registered office: Smitham Downs Road, Purley, CR8 4NH

Principal trading address: Smitham Downs Road, Purley, CR8 4NH

At a General Meeting of the Members of the above-named company, duly convened, and held on 10 April 2026 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1 That the Company be wound up voluntarily.

2 That Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Liquidator: Jonathan Sinclair (IP number 9067) of Sinclair Harris, 46 Vivian Avenue, Hendon central, London, NW4 3XP.

Date of Appointment: 10 April 2026

For further details contact Daniel Kelly on 020 8203 3344

Date of Resolution: 10 April 2026

Nigel Nathaniel Hinds, Director / Chairman