CHARLES LUCK DEVELOPMENTS LTD

(Company Number 05572164)

Registered office: 10 Western Road, Romford, Essex, RM1 3JT

Principal trading address: (Formerly) 10 Western Road, Romford, Essex, RM1 3JT

At a General Meeting of the members of Charles Luck Developmens Ltd held on 18 November 2019, the following Resolutions were passed as a special resolution and as an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Lloyd Biscoe (IP No. 9141) and Dominik Thiel Czerwinke (IP No. 009636) both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend, Essex, SS1 2EG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact Laura Piper by telephone on 01702 467255 or alternatively by email at Laura.Piper@begbies-traynor.com

Fiona Mary Luck, Chair

18 November 2019

Ag MG81409