Resolutions for Winding-up

City and County of the City of LondonCity of WestminsterEC4Y 0HP51.511835-0.108191W1F 7LD51.514297-0.1401432021-02-252021-03-11TSO (The Stationery Office), customer.services@thegazette.co.uk376124363290

CADENCE PROPERTY DEVELOPMENT LIMITED

(Company Number 09842781)

Registered office: Palladium House, 1-4 Argyll Street, London W1F 7LD

Principal trading address: Palladium House, 1-4 Argyll Street, London W1F 7LD

At a General Meeting of the Members of the above-named company, duly convened, and held on 25/02/2021 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

That John Edmund Paylor of Greenfield Recovery Limited, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP be appointed as Liquidator for the purposes of such winding up.

Liquidator: John Edmund Paylor (IP number 9517) of Greenfield Recovery Limited (Guardian Business Recovery), 72 Temple Chambers, Temple Avenue, London EC4Y 0HP.

Date of Appointment: 25 February 2021

For further details contact jp@greenfieldrecovery.co.uk or jp@gbr.uk.com