D & D PROPERTY MANAGEMENT CONSULTANTS LIMITED

(Company Number 07887046)

Registered office: 362 Lauderdale Tower, Barbican, London, EC2Y 8NA

Principal trading address: Formerly: 362 Lauderdale Tower, Barbican, London, EC2Y 8NA

At a General Meeting of the Members of the above named Company held on 24 March 2021 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that David Elliott (IP No. 8595) of Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD and Lee De'ath (IP No. 9316) of Begbies Traynor, 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 any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done any them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidators by telephone on 01206 217900. Alternatively, enquiries can be made to Charlotte Faram by email: cfaram@cvr.global or telephone 01206 217900.

Daniel Bixer, Chair

6 April 2021

Ag DH10206