PFT PROPERTY HOLDINGS LIMITED

(Company Number 11008991)

Registered office: 1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, SM2 6LE

Principal trading address: N/A

At a general meeting of the members of the above named company, duly convened and held at 4.00 pm on 25 August 2022, the following resolutions were passed by the members as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Simon Jagger (IP No. 22838) and Ben Woodthorpe (IP No. 18370) both of ReSolve Advisory Limited, 22 York Buildings, London, WC2N 6JU be appointed as Joint Liquidators fof the company and that they be authorised to act either jointly or separately”

Further details contact: The Joint Liquidators, Tel: 020 7702 9775

Sandra Fernandes, Chair

25 August 2022

Ag TH52788