AGRAM REAL ESTATE ADVISORS LIMITED

(Company Number 11229663)

Registered office: 264 Banbury Road, Oxford, OX2 7DY

Principal trading address: Wey Court West, Union Road, Farnham, GU9 7PT

At a general meeting of the members of the above named Company, duly convened and held at 11.00 am on 19 February 2024 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Hayley Simmons (IP No. 9022) of North Insolvency Ltd, 264 Banbury Road, Oxford, OX2 7DY be and is hereby appointed Liquidator of the Company."

Contact details for Liquidator: Email: hayley@northinsolvency.co.uk Tel: 01865 921570.

Boris Olujic, Chair

19 February 2024

Ag NJ112257