COMPLETEOH LTD

(Company Number 08092720)

Registered office: C/O STERLING FORD, CENTURION COURT, 83 CAMP ROAD, ST ALBANS HERTS, AL1 5JN

At a General Meeting of the above named Company, duly convened and held on the 16th November 2023 at 11:00am at 34a Watling Street, Radlett, Hertfordshire, WD7 7NN, the subjoined RESOLUTIONS were duly passed, viz:-

RESOLUTIONS

1. As a 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 accordingly the Company be wound-up voluntarily.

2. As an Ordinary Resolution, "THAT Phillip Anthony Roberts of Messrs Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN be and is hereby appointed Liquidator for the purposes of such Winding-Up".

Liquidator: Phillip Anthony Roberts (IP number 6055) of STERLING FORD , CENTURION COURT, 83 CAMP ROAD, ST ALBANS HERTS, AL1 5JN.

For further details contact Sterling Ford on 01727 811161

DR JOHN BRENDAN DOORIS, CHAIR