COLTSCROFT ESTATES LIMITED

(Company Number 04570062)

Registered office: 5 Beauchamp Court Victors Way, Barnet, London, EN5 5TZ

Principal trading address: 5 Beauchamp Court Victors Way, Barnet, London, EN5 5TZ

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 6 July 2022 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Stella Davis (IP No. 9585) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

For further details contact: Kathryn Smith, Tel: 01908 087 220, Email: Conor.march@opusllp.com

Sean Doyle, Director

11 July 2022

Ag SH40952