THE FIRST SERVICE COMPANY LIMITED

(Company Number 03443594)

Previous Name of Company: CH Grounds Maintenance Limited

Registered office: Chapel Mill, 29 Tamworth Road, Hertford, SG13 7DD

Principal trading address: Chapel Mill, 29 Tamworth Road, Hertford, SG13 7DD

At a general meeting of the above named Company, duly convened and held on 18 April 2019 at 4.30 pm, the following resolutions were passed as a special and ordinary resolution respectively:

"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 and that Robert Gibbons (IP No. 9079) of Arrans Limited, Pacific House, Relay Point, Tamworth B77 5PA be and is hereby appointed Liquidator for the purpose of such winding up."

Further details contact: Tel: 01827 60020

P Barnes, Chair

18 April 2019

Ag FG11655