Resolutions for Winding-up

The City of BirminghamThe City of LeicesterB20 1BJ52.520770-1.928282LE1 7GS52.627190-1.125308Companies Act 20062018-06-142018-06-22TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk305362962333

GMNA PROPERTIES LIMITED

(Company Number 09903571)

(“the Company”) – In Members’ Voluntary Liquidation

Registered office: 23 Englestede Close, Handsworth Wood, Birmingham B20 1BJ

Principal trading address: 23 Englestede Close, Handsworth Wood, Birmingham B20 1BJ

The following written resolution was passed on 14 June 2018 pursuant to the provisions of the Companies Act 2006 as a Special Resolution:-

“That the Company be wound up voluntarily and that Situl Devj Raithatha (IP No 8927) and Deviesh Ramesh Raikundalia (IP No 13890) of Springfields Advisory LLP, 38 De Montfort Street, Leicester, LE1 7GS be appointed Joint Liquidators of the Company for the purposes of such winding up and that they are both to act jointly and separately on all matters.”

For further details contact Donna Brown on telephone 0116 299 4745, or by email at donna.b@springfields-uk.com.

Gary Brown

Director

DATED THIS 14TH DAY OF JUNE 2018