QUAY PROPERTY DEVELOPMENTS LTD

(Company Number 11109349)

Registered office: 390-392 High Road, Balfour Business Centre, Ilford, IG1 1BF

Principal trading address: 390-392 High Road, Balfour Business Centre, Ilford, IG1 1BF

At a General Meeting of the above-named Company, duly convened, and held at 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY on 7 December 2023, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Laura Alfs, Email: Laura.Alfs@parkerandrews.co.uk, Tel: 01603 284284.

Kamran Mahmood, Chair

7 December 2023

Ag LJ90935