Resolutions for Winding-up
ST ANDREW'S GROUP LIMITED
(Company Number 03011193)
Principal trading address: 33 Old Broad Street, London, EC2N 1HZ
CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED
(Company Number 02271271)
Registered office: (Both of) Ernst & Young LLP, 1 More London Place, London, SE1 2AF
Principal trading address: Cawley House, Chester Business Park, Chester, CH4 9FB
On 18 December 2025, the following written resolutions were passed by the shareholders of the Companies, as a special resolution and as an ordinary resolution respectively:
"That the Companies be wound up voluntarily and that Richard Barker (IP No. 17150) and Matthew Coomber (IP No. 24430) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up."
Further details contact: The Joint Liquidators, Tel: 020 7951 3427. Alternative contact: Katya Vasileva.
Mark St John Daly, Director
22 December 2025
Ag KK92646
