Resolutions for Winding-up

The Borough of HertsmereThe London Borough of BarnetNW7 3SA51.615761-0.258690WD6 4PJ51.656570-0.2807062018-12-042018-12-12TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk317006362495

PHILLIPS ROTH PROPERTY ADVISORS LIMITED

(Company Number 10064075)

Trading Name: Phillips Roth & Co

Registered office: c/o B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA

Principal trading address: Suite 239, Kinetic Business Centre, Theobald Street, Elstree & Borehamwood, Herts WD6 4PJ

Notice is hereby given that the following resolutions were passed on 4 December 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily"; and

"That Jeffrey Mark Brenner of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA, be appointed liquidator of the Company for the purposes of the voluntary winding-up."

Office Holder Details: Jeffrey Mark Brenner (IP number 9301) of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA. Date of Appointment: 4 December 2018. Further information about this case is available from Zuzana Jedlicakova at the offices of B&C Associates Limited at zuzana@bcassociates.uk.com.

Grahame David Roth , Director