H & R PROPERTY ENHANCEMENT LIMITED

(Company Number 09928344)

Registered office: c/o Carmichael & Co, Lowry House, 17, Marble Street, Manchester, M2 3AW previously 20-22 Wenlock Road, London, N1 7GU

Principal trading address: 20-22 Wenlock Road, London, N1 7GU

At a GENERAL MEETING of the above named company duly convened and held on 11 January 2018, the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:-

“THAT the company be wound up voluntarily”

“THAT Marc Justin Landsman of Carmichael & Co, Lowry House, 17 Marble Street, Manchester, M2 3AW be and is hereby appointed as liquidator of the company for the purposes of the winding up”

Contact details: Further details are available from: Marc Landsman, IP Number 9138 tel: 0330 223 0915 e-mail: h173401@carmichaelsinsolvency.co.uk

J Sherwood, CHAIRMAN