FABCROFT PROPERTIES LIMITED

(Company Number 08890364)

Registered office: North London Business Park, Suite 324, Building 3, Oakleigh Road South, London, New Southgate, N11 1NP

Principal trading address: North London Business Park, Building 3, Oakleigh Road South, New Southgate, N11 1NP

At a General Meeting of the above-named company, duly convened and held at North London Business Park, Building 3, Oakleigh Road South, New Southgate, N11 1NP on 9 May 2022 at 11.00 am the following resolutions were passed by the members as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Ashok Bhardwaj (IP No. 4640) of Bhardwaj Limited, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE be appointed Liquidator of the Company."

Further details contact: Linda Tuci on Tel: 01923 820 966 or by email at linda@bhardwaj.co.uk.

Chaudhry Adnan Ahmad, Director

9 May 2022

Ag QH20927