Resolutions for Winding-up

WatfordCity and County of the City of LondonEC1A 4HD51.517471-0.097507WD17 1HP51.65977-0.397494WD17 1JJ51.658794-0.3965452023-01-202023-01-26TSO (The Stationery Office), customer.services@thegazette.co.uk426789863951

MAPELEY COLUMBUS PROPERTIES LIMITED

(Company Number 07970310)

Registered office: c/o FTI Consulting LLP, 200 Aldersgate, Aldersgate Street, London EC1A 4HD Former Registered Office: Suite 107, 42-44 Clarendon Road, Watford, Hertfordshire, England, WD17 1JJ Previously: Cambridge House Clarendon Road Watford WD17 1HP

Principal trading address: Suite 107, 42-44 Clarendon Road, Watford, Hertfordshire, England, WD17 1JJ

The Members of the above-named Company passed the following Special resolutions on 20 January 2023, being the date that the requisite majority of members indicated their approval of the resolutions

Resolutions

1. That the Company be wound up voluntarily and

2. That the Joint Liquidators be authorised to distribute any of the Company`s assets in specie.

Joint Liquidator: Lisa Rickelton (IP number 10594) of FTI Consulting LLP, 200 Aldersgate, Aldersgate Street, EC1A 4HD.

Joint Liquidator: Ali Abbas Khaki (IP number 25690) of FTI Consulting LLP, 200 Aldersgate, Aldersgate Street, EC1A 4HD.

Date of Appointment: 20 January 2023

For further details contact 020 7632 5049 or mapeley@fticonsulting.com

Michael Wilson, Director