Resolutions for Winding-up

Cardiffthe Vale of GlamorganCF10 5SF51.461698-3.167871CF62 7DW51.399352-3.2841472019-07-312019-08-022019-08-052019-08-06TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk336061562733

GRIFFITHS INGS PROPERTY LAWYERS LTD.

(Company Number 07309723)

Previous Name of Company: GI Property Lawyers Limited

Registered office: 70a High Street, Barry, Vale Of Glamorgan, CF62 7DW

Principal trading address: 70a High Street, Barry, Vale Of Glamorgan, CF62 7DW

Notice is hereby given that the following resolutions were passed on 31 July 2019, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Bethan Louise Evans (IP No. 13130) and John Dean Cullen (IP No. 9214) both of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF be appointed Joint Liquidators of the Company for the purposes of winding up the Company and that they be authorised to act either jointly or separately."

For further details contact: Penny Elvin, Email: PElvin@menzies.co.uk, Tel: 029 2067 4996.

Julian Trevor Ings, Director

2 August 2019

Ag JG50196