ETIENNE ESTATES LIMITED

(Company Number: 10802195)

trading as Etienne Estates Limited

Registered Office: Unit 18, Gateway 1000, Stevenage SG1 2FP

Principal Trading Address: 43 Sturry Way, Gillingham, Kent ME8 6UR

Nature of Business: 68310 - real estate agencies

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Tuesday 31 May 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the Company be wound up voluntarily"

2. (Ordinary Resolution) "That Dean Smith of Resolve Financial Limited, 30 Lathom Road, Southport, Merseyside, PR9 0JP, be appointed Liquidator of the Company for the purposes of the winding-up"

For further details, please contact: Dean Andrew Smith, (9596), Resolve Financial Limited, 30 Lathom Road, Southport, Merseyside PR9 0JP, Telephone: 0161 706 1300, Email address: d.smith@resolvefinancial.co.uk.

George Etienne Andrews, Chairman