Resolutions for Winding-up

SouthwarkBracknell ForestRG12 8HT51.416391-0.778144SE1 2AF51.505336-0.0812692024-06-032024-06-132024-06-14TSO (The Stationery Office), customer.services@thegazette.co.uk464378364434

CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED

(Company Number 01918922)

Registered office: Ernst & Young LLP 1 More London Place, London SE1 2AF

Principal trading address: 3M Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

On 3 June 2024 the following written resolutions were passed by the shareholder of the Company, as a special resolution and as an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Barker (IP No. 17150) and Matthew Coomber (IP No. 24430) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up."

Further details contact: The Joint Liquidators, Tel: 020 7783 0293. Alternative contact: Maria Prince

David Ashley, Director

3 June 2024

Ag RJ31105