CHARLROSE PROPERTIES LIMITED

(Company Number 02939669)

Registered office: New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

Principal trading address: Sovereign House, 212-224 Shaftsbury Avenue, London, WC2H 8HQ

Notice is hereby given that the following resolutions were passed on 5 June 2019, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Michael Colin John Sanders (IP No. 8698) and Georgina Marie Eason (IP No. 9688) both of MHA MacIntyre Hudson LLP, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

For further details contact: Joanne Underwood, Email: joanne.underwood@mhllp.co.uk, Tel: 0207 429 4100.

Anthony Bunker, Director

5 June 2019

Ag HG31058