HOLDSWORTH PROPERTIES LTD

(Company Number 04269760)

Registered office: Castlegate House, 36 Castle Street, Hertford, SG14 1HH

Principal trading address: Castlegate House, 36 Castle Street, Hertford, SG14 1HH

Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006

Circulation Date: 8 March 2023. Effective Date: 27 March 2023.

I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the following written resolutions were passed on the Effective Date:

"That the Company be wound up voluntarily and that David Rubin (IP No. 2591) and Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidators by telephone on 020 8343 5900. Alternatively enquiries can be made to Shanice Kearns by e-mail at ET-Team@btguk.com or by telephone on 020 8343 5900.

Asher Grossman, Director

27 March 2023

Ag BJ10069