MHA FULHAM ROAD LIMITED

(Company Number 10081106)

Registered office: 45 Porchester Terrace London W2 3TS

Principal trading address: 45 Porchester Terrace London W2 3TS

Insolvency Act 1986

At a General Meeting of the members of the above named company, duly convened and held at 1 Kings Avenue Winchmore Hill London N21 3NA on 08 April 2020 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. “That the Company be wound up voluntarily”.

2. “That Yiannis Koumettou and Ninos Koumettou of Begbies Traynor (Central) LLP, 1 Kings Avenue Winchmore Hill London N21 3NA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, any any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Yiannis Koumettou (IP Number: 015676) and Ninos Koumettou (IP Number: 002240).

Any person who requires further information may contact the Joint Liquidator by telephone on 020 8370 7250. Alternatively enquiries can be made to Nick Nicola by e-mail at Nick.Nicola@btguk.com or by telephone on 020 8370 7250.

Dated: 08 April 2020.

Taki Kazolides - Chair