PDP PROPERTIES LIMITED

(Company Number 03927460)

Registered office: 32 Phipps Hatch Lane, Enfield, Middlesex, EN2 0HN

Principal trading address: 132 Park Avenue, Enfield, Middlesex, EN1 2BH

At a General Meeting of the members of the above named Company, duly convened and held at 32 Phipps Hatch Lane, Enfield, Middlesex, EN2 0HN on 6 July 2022, the following resolutions were passed as a Special and an Ordinary Resolution:

“That the Company be wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed Liquidator for the purposes of such voluntary winding up."

For further details contact: Jamie Playford, Tel: 01603 552028.

Pamela Dyer, Chair

8 July 2022

Ag SH40783