HANNAH PROPERTIES LIMITED

(Company Number 06005554)

Registered office: 1 Kings Avenue, London N21 3NA

Principal trading address: Urban Land Group, Urban House 1st Floor, 43 Chase Side, London N14 5BP

Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 10 September 2020

Effective Date: 29 September 2020

I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Constantinos Pedhiou of Begbies Traynor (Central) LLP of 1 Kings Avenue, London, N21 3NA be and is hereby appointed as liquidator for the purposes of such winding up and that any power conferred on him by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by him.”

Liquidator: Constantinos Pedhiou (IP number 14852) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA.

For further details contact Mustafiz Rezbi on 0208 370 7250 or at london.north@btguk.com

Dated: 30 September 2020