PROPBROOK LIMITED

(Company Number 01450300)

Registered office: 389 Lichfield Road, Aston, Birmingham, B6 7SS (in the process of being changed to Centre Block, 4th Floor Central Court, Knoll Rise, Orpington, BR6 0JA)

Principal trading address: 389 Lichfield Road, Aston, Birmingham, B6 7SS

At a general meeting of the above-named Company, duly convened and held at Phoenix Business Park, Onyx House, 12 Avenue Close, Birmingham, B7 4NU on 25 May 2022 at 3.00 pm, the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nedim Ailyan (IP No. 9072) and Ben Stanyon (IP No. 25710) both of FRP Advisory Trading Limited, Centre Block, 4th Floor Central Court, Knoll Rise, Orpington, BR6 0JA be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Liquidators, Tel: 0208 302 4344.

Mark Fisher, Chair

25 May 2022

Ag QH22786