PINK STREET ESTATE AGENTS LIMITED

(Company Number 07611439)

("the Company") Registered in England and Wales

Registered office: 158-160 London Road, Portsmouth, England PO2 9DJ

Principal trading address: Business address: 158-160 London Road, Portsmouth, England PO2 9DJ

At a general meeting of the above-named company, duly convened and held at 158-160 London Road, Portsmouth, England PO2 9DJ on 12 October 2022, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Marcus Tout (office holder no 23490) of Approved Recovery Limited, 36 Fifth Avenue, Havant, Hampshire PO9 2PL is hereby appointed Liquidator for the purpose of such winding up."

Thomas Soane

Chair

12 October 2022