(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

FM CAMERON ASSOCIATES LIMITED

(Company Number 09095932)

IN MEMBERS' VOLUNTARY LIQUIDATION

Registered office: Lygon House, 50 London Road, Bromley, Kent BR1 3RA

Principal trading address: 2 Exeter Place, London SE26 6AB

Consultancy Firm latterly property ownership only

Members Voluntary Liquidation

At a General Meeting of the members of the above-named company, duly convened and held at 2 Exeter Place, London SE26 6AB on 9 November 2023 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i. "That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent DA1 2JS be and is hereby appointed liquidator of the company".

Dated: 9 November 2023

Margaret Cameron - Chair of the Meeting