WALNUT TREE SELF STORAGE LIMITED

(Company Number 08720756)

Registered office: c/o Mazars LLP, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

Principal trading address: Brittanic House, Stirling Way, Borehamwood, WD6 2BT

Notice is hereby given that the following resolutions were passed on 28 June 2021, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Simon David Chandler (IP No. 008822) and Scott Christian Bevan (IP No. 9614) both of Mazars LLP, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0121 232 9726. Alternative contact: Kate Conneely.

Andrew Brian Jones, Director

30 June 2021

Ag FH32426