PL PROPERTY CONSULTING LIMITED

(Company Number 11079122)

Registered office: Global House, 1, Ashley Avenue, Epsom KT18 5AD

Principal trading address: 3 Copley Way, Tadworth KT20 5QS

At a General Meeting of the Members of the above-named company, duly convened, and held at Global House, 1, Ashley Avenue, Epsom KT18 5AD on 23 November 2021 the following Resolutions were duly passed, as a Special Resolution and as Ordinary Resolutions:

That the Company be would-up voluntarily.

That R L H Knight and M S Willis of Greenfield Recovery Limited, Global House, 1 Ashley Avenue, Epsom KT18 5AD be and are hereby appointed Joint Liquidators of the company.

That any act required or authorised under any enactment to be done by the Liquidator may be done by either or both of the Joint Liquidators

Joint Liquidator: R L H Knight (IP number 2231) of Greenfield Recovery Limited, Global House, 1, Ashley Avenue, Epsom KT18 5AD .

Joint Liquidator: M S Willis (IP number 9391) of Greenfield Recovery Limited, Global House, 1, Ashley Avenue, Epsom KT18 5AD .

For further details contact Bob Knight on 01372 822828 or at bk@greenfieldrecovery.co.uk

P Latham - Director