ST. JAMES'S PROPERTY INVESTMENT COMPANY LIMITED

(Company Number 01452982)

Registered office: 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

Principal trading address: Stone Cottage, Mill Lane, Cocking, GU29 0HJ

Notice is hereby given that the following resolutions were passed on 20 March 2024, as special resolutions:

"That the Company is being wound up voluntarily and that Michael Robert Fortune (IP No. 008818) and Carl Derek Faulds (IP No. 008767) both of Leonard Curtis, 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG are appointed Joint Liquidators of the Company. Any act required or authorised to be done by the Liquidators can be done by either of them acting alone."

For further details contact: The Joint Liquidators, Email: Creditors.south@leonardcurtis.co.uk. Alternative contact: David Tovey.

Robin Graham Wills, Director

21 March 2024

Ag OJ122394