BAM SWINDON LIMITED

BAM SWINDON LIMITED (Company Number 04847154) Previous Name of Company: HBG Swindon SPV Limited Registered office: Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL Principal trading address: N/A The following written resolutions of the corporate member of the above named Company were passed on 8 September 2021, as a special and ordinary resolution respectively: "That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company bewound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986, Donald McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Company's affairs and distributing its assets." For further details contact: Donald Iain McNaught, Tel: 0141 222 5800, Alternative contact: Email: [email protected] BAM Properties Limited, Shareholder 8 September 2021 Ag IH61676

Name of Company: BAM SWINDON LIMITED Company Number: 04847154 Nature of Business: Buying and selling of own real estate Previous Name of Company: HBG Swindon SPV Limited Registered office: Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL Type of Liquidation: Members Date of Appointment: 8 September 2021 Donald McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND By whom Appointed: Members Ag IH61676