GOLDENSTONE DEVELOPMENT LIMITED

(Company Number 09247307)

Previous Name of Company: Property Development & Construction Limited

Registered office: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE

Principal trading address: (Formerly) Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE

At a General Meeting of the members of the above named Company, duly convened and held at 29th Floor, 40 Bank Street, London, E14 5NR on 22 November 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 Paul Appleton (IP No. 8883) and Paul Cooper (IP No. 15452) both of Begbies Traynor (London) LLP, 29th Floor, 40 Bank Street, London, E14 5NR be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 020 7400 7900. Alternatively enquiries can be made to Dipesh Gurung by email at dipesh.gurung@btguk.com or by telephone on 020 7400 7900.

Vladimir Lapii, Chair

22 November 2021

Ag KH82359