MOUNT AUDLEY DEVELOPMENTS LTD

(Company Number 08529437)

Previous Name of Company: Mount Audley Avonmore Limited

Registered office: 4 Spencer Drive, London, N2 0QX

Principal trading address: N/A

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

Circulation Date: 7 April 2021. Effective Date: 7 April 2021.

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 Paul Cooper (IP No. 15452) and Paul Appleton (IP No. 8883) both of Begbies Traynor, 26-28 Bedford Row, London, WC1R 4HE be and are hereby appointed as Joint Liquidators for the purpose 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 by them jointly or by each of them alone.”

Any person who requires further information may contact the Liquidators by telephone on 020 7400 7900. Alternatively enquiries can be made to Sau-Woon Man by e-mail at dm-team@drpartners.com or by telephone on 0207 400 7900.

Simon Miller, Director

7 April 2021

Ag DH10817