STAX DEVELOPMENTS LIMITED

(Company Number 03413547)

Registered office: 601 High Road Leytonstone, London, E11 4PA formerly Bumpers, Sutton Common, Long Sutton, Hook, Hampshire, RG29 1SJ

Principal trading address: Bumpers, Sutton Common, Long Sutton, Hook, Hampshire, RG29 1SJ

At a general meeting of the above-named company, duly convened and held at 601 High Road Leytonstone, London, E11 4PA on 29 June 2020, the following resolutions were duly passed:

Special Resolution

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities continue its business, and that the company be wound up voluntarily.”

Ordinary Resolution

“That Harjinder Johal and George Michael both of Ashcrofts, 601 High Road Leytonstone, London, E11 4PA be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they may act jointly and severally in this regard.”

By virtue of the virtual meeting decision procedure on 29 June 2020, the resolution was ratified confirming the appointment of Harjinder Johal (IP No. 9175) and George Michael (IP No. 9230) as Joint Liquidators.

Office Holder Details: Harjinder Johal and George Michael (IP numbers 9175 and 9230) of Ashcrofts, 601 High Road, Leytonstone, London E11 4PA. Date of Appointment: 29 June 2020. Further information about this case is available from Amrit Johal at the offices of Ashcrofts on 020 8556 2888 or at info@ashcrofts.co.uk.

Christopher John Lee , Chair