KENCROFT PROPERTIES LIMITED

(Company Number 03583201)

Registered office: 1b Bourne End Road, Northwood, HA6 3BP

Principal trading address: 1b Bourne End Road, Northwood, HA6 3BP

At a General Meeting of the members of the above named Company held on 14 September 2021 the following Resolutions were passed as a special resolution and as an ordinary resolution respectively:

1. That the Company be wound up voluntarily

2. That Jeremy Karr and Simon John Killick both of Begbies Traynor (Central) LLP of 29th Floor, 40 Bank Street, London E14 5NR 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 by them jointly or by each of them alone.

Joint Liquidator: Jeremy Karr (IP number 9540) of Begbies Traynor (Central) LLP, 29th Floor, 40 Bank Street, London E14 5NR.

Joint Liquidator: Simon John Killick (IP number 23390) of Begbies Traynor (Central) LLP, 29th Floor, 40 Bank Street, London E14 5NR.

For further details contact Bharat Shah on 020 7262 1199 or at London.Paddington@btguk.com

Stefano Tiraboschi, Director