2XL CLEANING SOLUTIONS LIMITED

(Company Number 11035337)

Registered office: 58 Doods Park Road Reigate Surrey RH2 0PY

Principal trading address: 77 High Street Reigate RH2 9AH

At a General Meeting of the Members of the above-named company, duly convened

and held at 10.30 am on 11 March 2019, the following resolutions were duly passed;

No.1 as a Special Resolution and No.2 as an Ordinary Resolution:

1. “That it has been proved to the satisfaction of this meeting that the Company cannot,

by reason of its liabilities, continue in business, and it is advisable to wind up

the same, and accordingly that the Company be wound up voluntarily.”

2. “That Edwin D.S. Kirker (IP No. 8227) of Kirker & Co., Centre 645

2 Old Brompton Road South Kensington London SW7 3DQ be and is hereby appointed Liquidator

of the Company for the purpose of such winding up.”

Further Details: Edwin Kirker, IP No. 8227, edwin@kirker.co.uk or 020 7580 6030.

Date of Appointment: 11 March 2019.

Alan Stuart Foot, Director

ns/sm 555861B