CHARLES CONTRACT SERVICES LTD

(Company Number 07117300)

Registered office: Brisker Court, 1685 High Street, Knowle, West Midlands, B93 0LN

Principal trading address: Brisker Court, 1685 High Street, Knowle, West Midlands, B93 0LN

At a general meeting of the above-named Company, duly convened, and held at Yew Tree Business Hub, 153 Yew Tree Lane, Yardley, Birmingham, West Midlands, B26 1AY on 16 June 2026 the following resolutions were passed as a Special resolution and an Ordinary resolution:

"That the Company be wound up voluntarily and that Tauseef Rashid (IP No. 9718) of Qimzen Advisory, Yew Tree Business Hub, 153 Yew Tree Lane, Yardley, Birmingham, B26 1AY be and is hereby appointed as Liquidator for the purpose of such winding up."

Contact details: Maham Khalid, Email: info@qimzen.com; Tel: 01332 531011

Stephen Williams, Chair

16 June 2026

Ag RK32107