BERKELEY INTERNATIONAL SERVICES LIMITED

(Company Number 10915355)

Registered office: Meon Vale Business Park, Bay 1 Building 23, Stratford-Upon-Avon, CV37 8QR

Principal trading address: (Former) Building 23, Campden Road Meon Vale Business Park, Stratford-Upon-Avon, CV37 8QR

At a General Meeting of the Members of the above-named Company, duly convened and held at c/o Begbies Traynor, 11th Floor, One Temple Row, Birmingham, B2 5LG on 17 April 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Craig Povey (IP No. 9665) and Mark Malone (IP No. 15970) both of Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Jose Chetty by email at birmingham@btguk.com

Eric Wang, Chair

17 April 2025

Ag BK13092