LIFT SERVICES DIRECT LIMITED

(Company Number 03523466)

Registered office: 2/3 The Old School House, Bourne Road, Bexley DA5 1LU

Principal trading address: (Formerly) 28 Grace Avenue, Bexleyheath DA7 4NN

At a General Meeting of the members of the above named Company held on 3 September 2026 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Michael Hall (IP No. 20190) and Simon Lowes (IP No. 9194) both of BTG Begbies Traynor (Central) LLP, Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidators by telephone on 01392 260800. Alternatively enquiries can be made to Mei France who can be contacted by email at mei.france@btguk.com or Tel: 01392 260800.

Eric John Hills, Chair/Director

3 September 2026

Ag UK60669