ARCHWAY APARTMENTS LIMITED

(Company Number 09180845)

Registered office: 1066 London Road, Leigh on Sea, Essex, SS9 3NA

Principal trading address: (Formerly) 42 Lytton Road, Barnet, EN5 5BY

At a general meeting of the members of the above named Company, duly convened and held at OCC Estate, Building C, Eade Road, London, N4 1TJ on 13 June 2024 the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Wayne MacPherson (IP No. 9445) and Jamie Taylor (IP No. 002748) both of Begbies Traynor (Central) LLP, 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Amber Ali by e-mail at Amber.Ali@btguk.com or by telephone on 01702 467255.

Joseph Peter Gerrard, Chair

13 June 2024

Ag RJ31645