BRENT CROSS ASSOCIATION LIMITED

(Company Number 01237881)

Registered office: Management Office, Brent Cross Shopping Centre, London, NW4 3FP

Principal trading address: Management Office, Brent Cross Shopping Centre, London, NW4 3FP

At a General Meeting of the above named Company convened and held at Management Office, Brent Cross Shopping Centre, London, NW4 3FP on 25 April 2023 at 10.30 am, the following Special Resolution and Ordinary Resolution were passed:

“That the Company be wound up voluntarily and that Andrew Hawksworth (IP No. 9582) of Augusta Kent Limited, The Clocktower, Clocktower Square, St George’s Street, Canterbury, Kent, CT1 2LE be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

For further details contact: Andrew Hawksworth, Tel: 01227 649000. Alternative contact: Philip Moore.

Martin Bundy, Chair

25 April 2023

Ag BJ12606