Resolutions for Winding-up

CroydonTower HamletsCR0 2BD51.380310-0.092322E1 8NN51.514419-0.0703512019-07-122019-07-172019-07-182019-07-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk334896762717

DEPRIST PROPERTY LIMITED

(Company Number 09649469)

Registered office: 22 Lansdowne Road, Croydon CR0 2BD

Principal trading address: N/A

At a General Meeting of the Company, duly convened and held at 22 Lansdowne Road, Croydon CR0 2BD on 12 July 2019 at 2.00 pm, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that John Dickinson (IP No. 9342) and Robin Davis (IP No. 8800) both of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN be appointed Joint Liquidators of the Company, and that they act either jointly or separately."

For further details contact: Danielle Bennett, Tel: 020 7309 3833, Email: danielle.bennett@cbw.co.uk

John Dickinson, Joint Liquidator

17 July 2019

Ag IG41315