HECF SOHO 2 LIMITED

(Company Number 06132894)

Previous Name of Company: LS Soho Square Limited (until 01/10/2020). LS Times Square Nominee Limited (until 17/08/2016). Sable knight Nominee Limited (until 09/07/2007). Hackremco (No. 2470) Limited (until 11/04/2007).

Registered office: 8 Sackville Street, London, England, W1S 3DG

Principal trading address: 8 Sackville Street, London, England, W1S 3DG

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 14 December 2023.

Special resolution

That the Company be wound up voluntarily in accordance with Chapter Ill of Part IV of the Insolvency Act 1986.

Ordinary resolution

That Nicholas James Timpson and Howard Smith of lnterpath Ltd, lnterpath Ltd, 10 Fleet Place, London EC4M 7RB, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.

Joint Liquidator: Nicholas James Timpson (IP number 20610) of lnterpath Ltd, 10 Fleet Place, London, EC4M 7RB.

Joint Liquidator: Howard Smith (IP number 9341) of lnterpath Ltd, 10 Fleet Place, London, EC4M 7RB.

For further details contact Marva Riaz on +44 (0) 20 3989 2943 or at marva.riaz@interpathadvisory.com

Ian James Palmer Brown, Director