MCKINNEYWATERFIELD LLP

(Company Number: OC382301)

trading as Mckinneywaterfield LLP

Registered Office: 4 Louisa Gardens, London E1 4NG

Principal Trading Address: 4 Louisa Gardens, London E1 4NG

Nature of Business: Architects

At a General Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Thursday 01 May 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the LLP be wound up voluntarily

2. (Ordinary Resolution) That Richard Hunt of Exigen Group Limited T/A Liquidation Centre, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD

For further details, please contact: Richard Hunt, (21772), Warehouse W, 3 Western Gateway, London E16 1BD, Telephone: 02075382222, Email address: richard.hunt@exigengroup.co.uk.

James Edwin Mckinney, Chairman