BALTIC PROPERTIES (3) LIMITED

BALTIC PROPERTIES (3) LIMITED (Company Number 08793096) Registered office: 3a Bridgewater Street, Liverpool, Merseyside, L1 0AR Principal trading address: 3a Bridgewater Street, Liverpool, Merseyside, L1 0AR At a GENERAL MEETING of the above-named Company duly convened, and held at DSG Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool L2 9TL on 10 March 2020, the subjoined RESOLUTIONS were duly passed as a Special and an Ordinary resolution respectively: RESOLUTIONS 'That the company be wound-up voluntarily' and that Jean M Ellis of DSG Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool L2 9TL Tel: 0151 294 5401 ( IP No. 9318 ) be and she is hereby appointed Liquidator for the purposes of such winding-up. Further details contact: Lyn Williams , email [email protected] Tel: 0151 294 5525 Kerrie Marie Baker

Name of Company: BALTIC PROPERTIES (3) LIMITED Company Number: 08793096 Nature of Business: Special Purpose Vehicle - Sale of of Apartments Type of Liquidation: Members Registered office: 3a Bridgewater Street, Liverpool, Merseyside, L1 0AR Principal trading address: 3a Bridgewater Street, Liverpool, Merseyside, L1 0AR Liquidator(s): Jean Ellis of DSG Chartered Accountants, , Castle Chambers, 43 Castle Street, Liverpool L2 9TL Tel: 0151 294 5401 Office Holder Number: 9318. Date of Appointment: 10/03/2020 By whom Appointed: Members Further Details: Lyn Williams , email: [email protected], Tel: 0151 294 5525. PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986