PLATINUM PROPERTIES LIMITED

(Company Number 06852738 )

Registered office: Accurist House, 38 52 Baker Street, London, W1U 7AL

Principal trading address: 49 Blandford Street, London, W1U 7HH

At a General Meeting of the Members of the above-named Company, duly convened and held at the offices of Begbies Traynor, 8th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG on 25 April 2023 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Craig Povey (IP No. 9665) and Charles Turner (IP No. 9195) both of Begbies Traynor (Central) LLP, 8th Floor, One Temple Row, Birmingham, B2 5LG be and hereby are appointed Joint Liquidators of the Company for the purpose 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 the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0121 200 8150. Alternatively enquiries can be made to Peter Johnson by email at Birmingham@btguk.com or by telephone on 0121 200 8150.

Alexander Dimitri Kiteow, Chair

25 April 2023

Ag CJ20309