PRIME PROPERTY IMPROVEMENTS LTD

(Company Number 13570873 )

Registered office: 2 London Wall Place, London, EC2Y 5AU

Principal trading address: N/A

At a General Meeting of the Members of the above-named company, duly convened and held at 20 Sandy Park, Fen Road, Cambridge, CB4 1TH on 22 August 2024 the following resolutions were passed by the sole Member as a Special resolution and as an Ordinary resolution respectively:

“That the Company be wound up voluntarily, that Nicholas O'Reilly (IP No. 8309) and Steven Illes (IP No. 23730) both of MHA, 6th Floor, 2 London Wall Place, London, EC2Y 5AU be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.”

Further details contact: The Joint Liquidators, Tel: 020 7429 4100.

Robert Gaskin, Chair

22 August 2024

Ag TJ52986