KEMP PROPERTIES 1 LIMITED

(Company Number 04964531)

Registered office: 1st Floor Cloister House New Baile, Manchester, M3 5FS

Principal trading address: 1st Floor Cloister House New Baile, Manchester, M3 5FS

Notice is hereby given that the following resolutions were passed on 24 May 2022, as a special resolution and an ordinary resolution respectively:

"That the Company be and is hereby wound up voluntarily and that Steve Markey (IP No. 14912) and Mark Colman (IP No. 9721) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester M45 7TA be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and the Liquidators are authorised to act jointly and severally."

For further details contact: The Joint Liquidators, Tel: 0161 413 0930. Alternative contact: Harvey Chaisty

Philip Kemp, Director

31 May 2022

Ag QH22817