BATTERSEA PROPERTY MAINTENANCE LTD

(Company Number 08086083)

Registered office: 60 Lavender Hill, London, SW11 5RQ

Principal trading address: 60 Lavender Hill, London, SW11 5RQ

At a General Meeting of the above named Company, duly convened, and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 9 July 2020 at 4.00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Paul Atkinson (IP No. 9314) and Glyn Mummery (IP No. 8996) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: CP.Brentwood@frpadvisory.com

Symmon Sebastian, Chair

9 July 2020

Ag UG41029