ZENITH PROPERTY SERVICES LIMITED

(Company Number 01226496)

Registered office: Excel House, Cray Avenue, Orpington, Kent, BR5 3ST

Principal trading address: Excel House, Cray Avenue, Orpington, Kent, BR5 3ST

At a general meeting of the members of above-named company, duly convened and held at 21 Lombard Street, London, EC3V 9AH on 15 December 2020, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Christopher Laughton (IP No. 6531) and Peter John Godfrey-Evans (IP No. 8794) both of Mercer & Hole, 21 Lombard Street, London, EC3V 9AH be nominated Joint Liquidators of the Company, to act jointly or severally.”

Further information can be obtained from the Joint Liquidators or the case administrator, Moeed Anwar by email to Moeed.Anwar@mercerhole.co.uk, by post to Mercer & Hole, 21 Lombard Street, London, EC3V 9AH, Tel: 0207 236 2601.

Liam Vincent Walls, Chair

21 December 2020

Ag ZG91777