GREYSTONE PROPERTY GROUP LTD

(Company Number 12358352)

Registered office: 17 Firs Close, Horsham RH12 1GD

Principal trading address: 17 Firs Close, Horsham RH12 1GD

At a general meeting of the members of the above named company, duly convened and held at 17 Firs Close, Horsham RH12 1GD on 14 June 2022 the following special resolution was duly passed:

"That the Company be wound-up voluntarily and that Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB is hereby appointed liquidator for the purpose of the winding up"

Further Details: Viera Navratilova Tel No 01455 555 444

Name of Office Holder: Richard Frank Simms

9252

Address of Office Holder: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB

Capacity: Liquidator

Nicholas Benjamin