HERITAGE DEVELOPMENT & MANAGEMENT LLP

(Company Number OC325990)

Registered office: 9 Great Chesterford Court, London Road, Great Chesterford, Essex CB10 1PF

Principal trading address: 9 Great Chesterford Court, London Road, Great Chesterford, Essex CB10 1PF

At a General Meeting of the Members of the above-named LLP, duly convened and held at 26-28 Bedford Row, London, WC1R 4HE on 12 June 2018, the following Special Resolution and Ordinary Resolution were duly passed:

“That the LLP be wound up voluntarily, and that Stephen Katz (IP No. 8681) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE be and he is hereby appointed Liquidator for the purposes of such winding-up.”

For further details contact: Robert Mitchell, Tel: 020 7400 7900.

Richard Grant Selby, Chair

13 June 2018

Ag VF30926