BRITANNIA RENOVATIONS LIMITED

(Company Number 03611543)

Registered office: 75 Haverstock Hill Hampstead London NW3 4SL

Principal trading address: No. 2 Queensborough Terrace London W2 3TA

At a General Meeting of the above-named Company, duly convened and held at 1 Kings Avenue Winchmore Hill London N21 3NA on 14 November 2019 at 11.30am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily and that Yiannis Koumettou (IP No 015676) and Ninos Koumettou (IP No 002240) of Begbies Traynor (Central) LLP, 1 Kings Avenue Winchmore Hill London N21 3NA be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately.”

For further details contact Sanna Khwaja on telephone 020 8370 7250, or by email at Sanna.Khwaja@begbies-traynor.com.

John Kyriakides, Director

Dated: 21 November 2019