STRAND COURT PROPERTIES LIMITED

(Company Number 00404958)

Previous Name of Company: Thornton Properties Limited, Rainbow's (Wetherby) Limited

Registered office: 889 Greenford Road, Greenford, England, UB6 0HE

Principal trading address: 889 Greenford Road, Greenford, England, UB6 0HE

Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the company pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 25 January 2024, Effective Date: on 30 January 2024.

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 Ian Harvey Dean (IP No. 9462) and Stephen Roland Browne (IP No. 009281) both of Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT (together "the Joint Liquidators") be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.”

Ian Harvey Dean and Stephen Roland Browne can be contacted at Teneo Financial Advisory Limited on 0113 396 0147.

Valentino Conti, Director

30 January 2024

Ag NJ110251