BROADLANDS PARTNERSHIP LTD

(Company Number 04194855)

Previous Name of Company: Connaught Life Limited

Registered office: 41 Ludlow Street, Penarth, CF64 1EX

Principal trading address: 41 Ludlow Street, Penarth, CF64 1EX

Notice is hereby given that the following resolutions were passed on 25 November 2020, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that John Dean Cullen (IP No. 9214) and Rachel Helen Lai (IP No. 18018) both of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF and Michael Pallott (IP No. 023650) and Adam Harris (IP No. 015454) both of Mazars LLP, Tower Bridge House, St Katharine's Way, London, E1W 1DD be appointed Joint Liquidators of the Company for the purposes of winding up the Company and that they be authorised to act either jointly or separately.”

For further details contact: Rhianydd Lloyd Email: rlloyd@menzies.co.uk, Tel: +44 (0) 29 2044 7518.

Bruce Jonathen Spencer, Director

25 November 2020

Ag YG82220