LENDLEASE MOORFIELDS LIMITED

(Company Number 08072492)

Previous Name of Company: LS 21 Moorfields Limited

Registered office: 5 Merchant Square, Level 9, London, W2 1BQ

Principal trading address: 5 Merchant Square, Level 9, London, W2 1BQ

The following written resolutions were passed on 31 March 2023, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Philip David Reynolds (IP No. 21190) and Ian James Corfield (IP No. 8951) both of FRP Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

For further details contact: The Joint Liquidators, Email: Tel: 0203 005 4000. Alternative contact: Jack Jones

Philip David Reynolds, Joint Liquidator

13 April 2023

Ag BJ11336