BURLINGTON ESTATES LIMITED

(Company Number 11710095)

Registered office: c/o SRLV LLP, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE

Principal trading address: (Formerly) 66 Grosvenor Street, Mayfair, London, W1K 3JL

At a General Meeting of the Members of the above-named Company held on 29 July 2024 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Andrew Little (IP No. 9668) and Gillian Margaret Sayburn (IP No. 10830) both of Begbies Traynor (Central) LLP, Ground Floor, Portland House, 54 New Bridge Street West, Newcastle upon Tyne, NE1 8AP be and are hereby appointed as Joint Liquidators for the purposes 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.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0191 269 9820. Alternatively, enquiries can be made to Carolyn Galula who can be contacted either by telephone on 0191 269 9820 by email at carolyn.galula@btguk.com.

Sophie Ellen Theakston, Chair

29 July 2024

Ag SJ43390