OPEN PROPERTY SOLUTIONS LIMITED

(Company Number 08890370)

Registered office: 43 East Street, Bromley, BR1 1QQ

Principal trading address: 43 East Street, Bromley, BR1 1QQ

At a General Meeting of the Members of the above named Company, duly convened, and held at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL on 18 January 2023, the following Resolutions were passed by the Members as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily, and that Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

For further details contact: The Joint Liquidators, Tel: 020 8688 2100, Email: info@herronfisher.co.uk. Alternative contact: Annette Berlyn

Michael Paul, Chair

18 January 2023

Ag YH102184