LITCHFIELDS PROPERTY SERVICES LIMITED

(Company Number 02555952)

Registered office: (Former): 5 Luke Street, London, EC2A 4PX

Principal trading address: (Former): 5 Luke Street, London, EC2A 4PX

At a General Meeting of the above named Company, duly convened, and held at 3:00pm on 23 August 2024 at 5 Luke Street, London, EC2A 4PX the subjoined RESOLUTIONS were duly passed, viz:-

1. As a Special Resolution, THAT the Company be wound up voluntarily.

2. As an Ordinary Resolution, THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up.

3. As an Ordinary Resolution, THAT the liquidator shall be remunerated and his disbursements paid in accordance with Sterling Ford`s Terms & Scale of Charges MVL(C) dated 1st August 2024.

4. As a Special Resolution, THAT in accordance with the provisions of the Company`s Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company`s assets.

Liquidator: Phillip Anthony Roberts (IP number 6055) of STERLING FORD, CENTURION COURT 83 CAMP ROAD, ST ALBANS HERTS AL1 5JN.

For further details contact: 01727 811161 or at office@sterlingford.co.uk

Resolution Meeting Location: 5 Luke Street, London, EC2A 4PX

Resolution Meeting Time: 15:00

Date of Resolution: 23 August 2024

Emily Victoria Nash