OUTLOOK GARDENS LIMITED

(Company Number 09088902)

Registered office: 28 Old Brompton Road, South Kensington, London, SW7 3SS

Principal trading address: (Formerly) 28 Old Brompton Road, South Kensington, London, SW7 3SS

At a general meeting of the members of the above named company duly convened and held at 28 Old Brompton Road, South Kensington, London, SW7 3SS on 13 October 2022 the following resolutions were duly passed as a special and as an ordinary resolution respectively:

"That the company be wound up voluntarily and that Kenneth Wilson Pattullo (IP No. 8368) and Gavin Savage (IP No. 9950) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE be and hereby are appointed as Joint Liquidators of the Company for the purposes of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of the Liquidator from time to time."

Any person who requires further information may contact the Case Manager by telephone on 01273 322960. Alternatively, enquiries can be made to Keiva McKeigue by email at Keiva.McKeigue@btguk.com or by telephone on 01273 322960.

Dermot Kerins, Chair

13 October 2022

Ag VH71745