REALLY LOCAL GROUP (BROADWAY) LTD

(Company Number 12899337)

Trading Name: Ealing Project

Registered office: 305 Baltic Quay, 1 Sweden Gate, London, SE16 7TJ

Principal trading address: N/A

Notification of written resolutions of the Company, proposed by the sole director and having effect as a Special Resolution and Ordinary Resolution respectively pursuant to the provision of Part 13 of the Companies Act 2006. Circulation Date: 24 September 2024; Effective Date: 27 September 2024

I, the undersigned, being the sole director of the Company, hereby certify that the following written resolutions were circulated to all eligible members of the company on the Circulation date and that the written resolutions were passed on the Effective date:

“That the Company be wound up voluntarily, and that Asher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are hereby appointed Joint Liquidators of the Company for the purpose of such winding up."

Any person who requires further information may contact the Joint Liquidators by telephone on 020 8343 5900. Alternatively enquiries can be made to Priya Patel by email at MH-Team@btguk.com or by telephone on. 020 8343 5900.

Preston Benson, Director

27 September 2024

Ag VJ70155