CLOUDESLEY PROPERTIES LIMITED

Company Number: 03778774 Name of Company: CLOUDESLEY PROPERTIES LIMITED Nature of Business: BUYING AND SELLING OF OWN REAL ESTATE Type of Liquidation: Members' Voluntary Liquidation Registered office: C/0 STERLING FORD. CENTURION COURT, 83 CAMP ROAD, ST ALBANS HERTS AL1 5JN Principal trading address: (Former): 9 Cloudesley Square, London N1 0HT Phillip Anthony Roberts of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN Office Holder Number: 6055. Date of Appointment: 5 February 2019 By whom Appointed: Members Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at [email protected].

CLOUDESLEY PROPERTIES LIMITED (Company Number 03778774) Registered office: (Former): 10 Primrose Gardens, London, NW3 4TN Principal trading address: (Former): 9 Cloudesley Square, London N1 0HT At a General Meeting of the above named Company, duly convened, and held at 10am on 5th February 2019 at 9 Cloudesley Square, London N1 0HT, the subjoined RESOLUTIONS were duly passed, viz:- RESOLUTIONS: 1. As a Special Resolution, "THAT the Company be wound up voluntarily". 2. As an Ordinary Resolution, "THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford's Terms & Scale of Charges MVL (C) dated 1st July 2018". 3. As a Special Resolution, "THAT in accordance with the provisions of the Company's Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company's assets". Office Holder Details: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN. Date of Appointment: 5 February 2019. Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at [email protected]. Gad Sassower , Chair