METRO HOUSE PROPERTY BEDFORD LTD

(Company Number 10871694)

Trading Name: Metro Service Apartments Bedford

Registered office: 3 Station Road, Langley, Slough, Berkshire, SL3 8BU

Principal trading address: 1 Trevor Street, Bedford, MK40 2AB

At a General Meeting of the members of the above-named company, duly convened and held on 16 August 2023, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding-up."

A decision confirming the appointment of the Liquidator was made by deemed consent on the same day.

Further details contact: Richard Hunt or Max Edmonds, Tel: 020 7538 2222.

Mohammad Vaseem Bedrekar, Chair

17 August 2023

Ag FJ52473