IMPELLICO FACILITIES MANAGEMENT LIMITED

(Company Number 13274455)

Registered office: Unit 3 Titan House, 12 Central Arcade, Cleckheaton, BD19 5DN (to be changed to Office D, Beresford House, Town Quay, Southampton, SO14 2AQ)

Principal trading address: Unit 3 Titan House, 12 Central Arcade, Cleckheaton, BD19 5DN

Notice is hereby given that the following resolutions were passed on 1 September 2023 as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Andrew Watling (IP No. 15910) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them."

For further details contact: Abigail Bundy, Email Abigail.Bundy@quantuma.com or telephone 02380 821867.

Edward Sanders, Director

5 September 2023

Ag GJ60412