B.O.S PROPERTIES LTD

(Company Number 03802641)

Registered office: 204 Leesons Hill, Chislehurst BR7 6QH

Principal trading address: 204 Leesons Hill, Chislehurst BR7 6QH

MEMBERS MEETING

At a General Meeting of the above named company duly convened and held at Hayes House, 6 Hayes Road, Bromley, Kent BR2 9AA, on 11 January 2018, the following resolutions were duly passed:

Special Resolution

"That the company be wound up voluntarily."

Ordinary Resolution

"That Robert Cundy of Edge Recovery Limited, Hayes House, 6 Hayes Road, Bromley, Kent BR2 9AA, be appointed liquidator of the company for the purposes of the winding-up".

CREDITORS DECISION PROCEDURE

At the subsequent creditors' decision procedure on 11 January 2018 the resolution was ratified confirming the appointment of Robert Cundy as liquidator.

Office Holder Details: Robert Cundy (IP number 9495) of Edge Recovery Limited, Hayes House, 6 Hayes Road, Bromley, Kent BR2 9AA. Date of Appointment: 11 January 2018. Further information about this case is available from Chloe Fortucci at the offices of Edge Recovery Limited on 020 8315 7430 or at chloe.fortucci@edgerecovery.com.

Timothy O'Shea , Chair of the Meeting of Members