MASTRE PROPERTIES LIMITED

(Company Number 09387610)

Registered office: St John's Court, Easton Street, High Wycombe, HP11 1JX

Principal trading address: St John's Court, North Lea, Baker Street, Aston Tirrold, OX11 9DD

At a general meeting of the Company, duly convened and held at RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ on 9 August 2022, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Michael Goldstein (IP No. 12532) and Simon Renshaw (IP No. 9712) both of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up."

Contact details for Liquidators, Tel: 020 3603 7871. Alternative contact: Kerry Scott-Butler.

Gregson Locke, Director

10 August 2022

Ag TH51056