EMERSON PROPERTY LIMITED

(Company Number 05814590)

Registered office: 27 Old Gloucester Street, London, WC1N 3AX

Principal trading address: 27 Old Gloucester Street, London, WC1N 3AX

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 2 February 2023, as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Gareth David Wilcox (IP No. 21052) and Colin David Wilson (IP No. 9478) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

For further details contact: Chloe O'Dell, Tel: 01908 087220.

Alexander Stone, Director

2 February 2023

Ag ZH111379