MORLET PROPERTY SERVICES LTD

(Company Number 08928728)

Registered office: Pyramid House, 954 High Road, London, N12 9RT

Principal trading address: n/a

At a General Meeting of the Members of the above-named Company held on 26 April 2024 at 11.15 am 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 Paul Weber (IP No. 9400) and Asher Miller (IP No. 9251) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidators by telephone 020 8343 5900. Alternatively enquiries can be made to Mohamed Islam by email at MG-Team@btguk.com

Simon James Boulton, Chair

26 April 2024

Ag PJ13079