Resolutions for Winding-up

The City of Manchester-2.21552053.348437SK9 3HP-2.22818853.481543M4 6DECheshire East2018-03-282018-04-03TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk300036562246

A PROPERTIES SOLUTIONS LTD

(Company Number 06132762)

Previous Name of Company: ISIS Properties (UK) Limited

Registered office: 132-134 Great Ancoats Street, Manchester M4 6DE

Principal trading address: 132-134 Great Ancoats Street, Manchester M4 6DE

At the adjourned Virtual General meeting of the above-named Company duly convened and held on 28 March 2018 at 10.30 am the following resolutions were duly passed, No. 1 as a Special and No. 2 and No. 3 Ordinary Resolutions respectively:

1. That it has been proved to the satisfaction of the Virtual Meeting that the Company cannot, by reason of its liabilities, continue in business, and that it would be advisable to wind up the same and, accordingly, that the Company would be wound up voluntarily.

2. That Tracy Mary Clowry and Gareth Hunt of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP be and are hereby appointed Joint Liquidators for the purposes of such winding-up.

3. That the Joint Liquidators are to act as required or authorised under any enactment and such acts may be done by any one of them.

Office Holder Details: Tracy Mary Clowry and Gareth Hunt (IP numbers 9562 and 19132) of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. Date of Appointment: 28 March 2018. Further information about this case is available from Dan Fleming at the offices of Beesley Corporate Solutions on 01625 469 152 or at danf@beesley.co.uk.

Imran Sabir , Chairman

Dated: 28 March 2018