AXIS GROUP INTEGRATED SERVICES LIMITED

(Company Number 09792798)

Registered office: Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, DA14 5RH

Principal trading address: Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, DA14 5RH

AXIS SECURITY SERVICES LIMITED

(Company Number 02933907)

Registered office: Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, DA14 5RH

Principal trading address: Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, DA14 5RH

AXIS CLEANING AND SUPPORT SERVICES LIMITED

(Company Number 01888801)

Registered office: Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, DA14 5RH

Principal trading address: Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, DA14 5RH

CORDANT CLEANING LIMITED

(Company Number 12449344)

Registered office: 15 St Botolph Street, London, United Kingdom, EC3A 7BB

Principal trading address: 15 St Botolph Street, London, United Kingdom, EC3A 7BB

CORDANT SECURITY LIMITED

(Company Number 12449273)

Registered office: 15 St Botolph Street, London, United Kingdom, EC3A 7BB

Principal trading address: 15 St Botolph Street, London, United Kingdom, EC3A 7BB

FUTURE CLEANING SERVICES LIMITED

(Company Number 05065194)

Registered office: 15 St Botolph Street, London, United Kingdom, EC3A 7BB

Principal trading address: 15 St Botolph Street, London, United Kingdom, EC3A 7BB

FUTURE CARPET CLEANING SERVICES LTD

(Company Number 04430559)

Registered office: 15 St Botolph Street, London, United Kingdom, EC3A 7BB

Principal trading address: 15 St Botolph Street, London, United Kingdom, EC3A 7BB

FUTURE CLEANING SERVICES (SOUTHWEST) LTD

(Company Number 03822106)

Registered office: 15 St Botolph Street, London, United Kingdom, EC3A 7BB

Principal trading address: N/A

LPM ACQUISITIONS LIMITED

(Company Number 05995125)

Registered office: Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, DA14 5RH

Principal trading address: N/A

SEEBECK 133 LIMITED

(Company Number 05993870)

Registered office: Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, DA14 5RH

Principal trading address: Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, DA14 5RH

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Companies on 31 March 2023 as Special and Ordinary Written Resolutions:

"That the Companies be wound up voluntarily and that Trevor John Binyon (IP No. 9285) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Companies and they be empowered to act jointly or severally in matters relating to the winding-ups."

Further details contact: Kathryn Smith, Tel: 01908 752942, Email: Kathryn.Smith@opusllp.com

Declan Doyle, Director

31 March 2023

Ag BJ11218