FPROP OFFICES (NOMINEE) 3 LIMITED

(Company Number 10844995)

Registered office: 32 St. James's Street, London, SW1A 1HD to be changed to Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

Principal trading address: N/A

At a General Meeting of the Company, duly convened, and held at 32 St. James's Street, London, SW1A 1HD on 12 December 2023 at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Julie Humphrey (IP No. 23930) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: glyn.mummery@frpadvisory.com or julie.humphrey@frpadvisory.com or Tel: 01277 503 390. Alternative contact: Oliver Marsh.

Jill Aubrey, Chair

12 December 2023

Ag MJ100075