Resolutions for Winding-up

The City of WestminsterThe London Borough of BarnetNW7 3SA51.615761-0.258690W1U 7EU51.517689-0.1550952019-01-242019-01-30TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk319930562547

CHARLES STREET PROPERTIES LIMITED

(Company Number 04656379)

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

Principal trading address: 55 Baker Street, London W1U 7EU

Notice is hereby given that the following resolutions were passed on 24 January 2019, as a special resolution and an ordinary resolution respectively:

"That the company be wound up voluntarily"; and

"That Jeffrey Mark Brenner be appointed as Liquidator for the purposes of such 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: 24 January 2019. Further information about this case is available from Rachel Brewester at the offices of B&C Associates Limited on 020 8906 7730 or at info@bcassociates.uk.com.

Andrew Butterworth , Director