MAPELEY ESTATES LIMITED

(Company Number 03729808)

Registered office: Suite 107 42-44 Clarendon Road, Watford, Hertfordshire, WD17 1JT

By Written Resolution of the Members of the above-named company, on 25 July 2023, the following Resolutions were duly passed: numbers 1 and 3 as Special Resolutions and number 2, 4 and 5 as Ordinary Resolutions:

1. That the Company be wound up voluntarily;

2. That Lisa Jane Rickelton and Ali Abbas Khaki of FTI Consulting LLP, 200 Aldersgate, Aldersgate Street, London, EC1A 4HD be appointed as joint liquidators of the Company and that they be authorised to act either jointly or separately;

3. That the Joint Liquidators be authorised to distribute any of the Company`s assets in specie;

4. That the Joint Liquidators` fees will be charged by reference to the time properly spent by them and their staff in dealing with the matters relating to the liquidation of the Company, plus expenses and VAT. The Joint Liquidators` time will be charged at the hourly charge out rate of the grade of staff undertaking the work at the time the work is undertaken and

5. That the Joint Liquidators be authorised to recover expenses in accordance with their recovery policy disclosed to members.

Joint Liquidator: Lisa Rickelton (IP number 10594) of FTI Consulting LLP, 200 Aldersgate, Aldersgate Street, Greater London, EC1A 4HD.

Joint Liquidator: Ali Abbas Khaki (IP number 25690) of FTI Consulting LLP, 200 Aldersgate, Aldersgate Street, Greater London, EC1A 4HD.

For further details contact Mike Rawle on +44 (0)20 7632 5049 or at Mapeley@fticonsulting.com

Simon Jones, Director