ALV PROJECT MANAGEMENT LIMITED

ALV PROJECT MANAGEMENT LIMITED (Company Number 08576379) Registered office: 320 Firecrest Court Centre Park, Warrington, WA1 1RG At a general meeting of the above-named company, duly convened, and held at 12pm on 16 June 2021, the following resolutions were passed: Special resolution “That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.” Ordinary resolution “That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up.” Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB. Date of Appointment: 16 June 2021 For further details contact 02892 448114 Andrew Vining, Chairman SECTION 85(1), INSOLVENCY ACT 1986

Company Number: 08576379 Name of Company: ALV PROJECT MANAGEMENT LIMITED Nature of Business: Other business support service activities not elsewhere classified Registered office: 320 Firecrest Court Centre Park, Warrington, WA1 1RG Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB. Date of Appointment: 16 June 2021 By whom Appointed: Members and Creditors For further details contact 02892 448114 SECTION 109 OF THE INSOLVENCY ACT 1986