LONDON HOMES SPECIALISTS LIMITED

(Company Number 11023157)

Registered office: 3 Meadowside, London, SE9 6BD

Principal trading address: N/A

At a General Meeting of the members of the above named Company, duly convened and held at Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD on 30 March 2023, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Lee De'ath (IP No. 9316) and Tom Gardiner (IP No. 17990) both of Begbies Traynor (Central) LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD be and are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01206 217900. Alternatively enquiries can be made to Max Metcalfe by e-mail at Max.Metcalfe@btguk.com or by telephone on 01206 417071.

Vasyl Stogniy, Chair

30 March 2023

Ag AJ124161