BETTER LIVING PROPERTY DEVELOPMENT COMPANY LIMITED

(Company Number 01990333)

Registered office: F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire, LE17 5FB

Principal trading address: 158 Haverstock Hill, London, NW3 2AT

Place of meeting: 158 Haverstock Hill, London, NW3 2AT.

Date of meeting: 28 November 2022.

Time of meeting: 11:00 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Date of Appointment: 28 November 2022

Liquidator's Name and Address: Richard Frank Simms (IP No. 9252) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Telephone: 01455 555 444.

For further information contact Keely Skinner at the offices of F A Simms & Partners Limited on 01455 555 444, or keeleys@fasimms.com.

30 November 2022