BATTERSEA PARK ROAD PROPERTIES (FLANAGANS) LIMITED

(Company Number 09581393)

Registered office: 101 St Martin's Lane, London, WC2N 4AZ

Principal trading address: 101 St Martin's Lane, London, WC2N 4AZ

Notification of Written Resolutions of the above named Company proposed by the directors and having effect as a Special Resolution and as an Ordinary Respectively pursuant to the provisions of Part 13 of the Companies Act 2006

Circulation Date: 15 December 2023. Effective Date: 20 December 2023.

I, the undersigned, being a director of the Company hereby certify that the following Written Resolutions were circulated to all eligible members of the Company on the Circulation Date and that the Written Resolutions were passed on the Effective Date:

“That the Company be wound-up voluntarily and that Asher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are hereby appointed as Joint Liquidators for the purpose of such winding-up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Further details contact: Rhiannon McColl by email at SC-Team@btguk.com or by telephone on 020 8343 5900.

Victoria Anne Skinner, Chair

20 December 2023

Ag LJ92463