GT PROPERTY PORTFOLIO LIMITED

(Company Number 09031395)

Registered office: Windsor House, Bayshill Road, Cheltenham GL50 3AT

Principal trading address: N/A

At a General Meeting of the members of the above named company held on 28 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 Mark Malone (IP No. 15970) of Begbies Traynor (Central) LLP, Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TY and Gareth Prince (IP No. 16090) of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG 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 Louise Corbishley by telephone on 0121 200 8150 or alternatively by e-mail at birmingham@begbies-traynor.com

Glyndwr Treasure, Chair

28 November 2019

Ag NG90176