KNIGHT PROPERTY SOLUTIONS LTD

(Company Number 11249911)

Registered office: Tan House Harcombe Hill, Winterbourne Down, Bristol,BS36 1DE

Principal trading address: Tan House Harcombe Hill, Winterbourne Down, Bristol,BS36 1DE

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 1 April 2022 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Gareth David Wilcox (IP No. 21052) and Steven John Parker (IP No. 8989) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

For further details contact: Theo Skipper, Tel: 01908 087 220, Email: Theo.Skipper@opusllp.com

Mark Knight, Director

1 April 2022

Ag PH10258