SINTER SITE SERVICES LIMITED

(Company Number 10332620)

Registered office: 45 Chase Court Gardens, Enfield, Middlesex, EN2 8DJ

Principal trading address: 45 Chase Court Gardens, Enfield, Middlesex, EN2 8DJ

At a General Meeting of the members of the above named company, duly convened and held at 2 Standen Avenue, South Woodham Ferrers, Chelmsford, CM3 7BL on 6 May 2025 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. That the Company be wound up voluntarily.

2. That Constantinos Pedhiou and Yiannis Koumettou of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA 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.

Joint Liquidator: Constantinos Pedhiou (IP number 14852) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.

Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.

For further details contact Humerah Patel on 0208 370 7250 or at Humerah.Patel@btguk.com

Resolution Meeting Location: 2 Standen Avenue, South Woodham Ferrers, Chelmsford, CM3 7BL

Date of Resolution: 06 May 2025

David Seymour, Chair