MERRITTS PROPERTIES LIMITED

(Company Number 00674018)

Registered office: Merritt House, Hill Avenue, Amersham, Buckinghamshire, HP6 5BQ

Principal trading address: Merritt House, Hill Avenue, Amersham, Buckinghamshire, HP6 5BQ

At a General Meeting of the Company, duly convened, and held at Merritt House, Hill Avenue, Amersham, Buckinghamshire, HP6 5BQ on 31 January 2020 at 10.15 am, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution:

“That the Company be wound up voluntarily and that Sarah Cook (IP No. 18750) and Miles Needham (IP No. 14372) both of FRP Advisory LLP, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: The Joint Liquidators, Tel: 01727 735 229, Alternative contact: Vicki Goodyear.

Howard Schneider, For and on behalf of Arthur Morton, Chair

6 February 2020

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