DRAWING AND PLANNING LIMITED

(Company Number: 07073798)

trading as DRAWING AND PLANNING LIMITED

Registered Office: Mercham House, 25-27 The Burroughs, London NW4 4AR

Principal Trading Address: 85 Great Portland Street, London W1W 7LT

Nature of Business: Architectural activities

At a General Meeting of the Members of the above-named Company, duly convened, and held at 190 Garth Road, Morden SM4 4LU on Monday 27 November 2023, the following Resolution/s was/were duly passed:

1. (Ordinary Resolution) "That Mansoor Mubarik ACA FCCA FABRP of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom (office holder no 009667) be and is hereby appointed Liquidator for the purpose of such winding up."

2. (Special Resolution) "That the company be wound up voluntarily."

For further details, please contact: Mansoor Mubarik, (009667), Capital Books (UK) Limited, 66 Earl Street, Maidstone ME14 1PS, Telephone: 01622 754 927, Email address: mmubarik@capital-books.co.uk, Fax: 01622 321 000.

Jeremy Hilton Robert Stein, Chairman

Monday 27 November 2023