TWO CITIES PROPERTY LTD

(Company Number 10515822)

Registered office: 1 Hinton Hill Cottages, Hinton Ampner, Alresford, SO24 0JZ

Principal trading address: 1 Hinton Hill Cottages, Hinton Ampner, Alresford, SO24 0JZ

On 9 September 2020 the following resolutions were duly passed in writing by the members as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Gavin Savage (IP No. 9950) of CVR Global LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ and Lee De'ath (IP No. 9316) of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD be and are hereby appointed as Joint Liquidators for the purposes of such winding up, and that the Joint Liquidators are to act jointly and severally."

Further details contact: Charlotte Faram, Email: cfaram@cvr.global, Tel: 01206 217900.

Julie Standen, Director

9 September 2020

Ag WG60937