DLR PROPERTY DEVELOPMENT LIMITED

DLR PROPERTY DEVELOPMENT LIMITED (Company Number 09132634 ) Registered office: 99 Kenton Road, Harrow, Middlesex, HA3 0AN Principal trading address: 99 Kenton Road, Harrow, Middlesex, HA3 0AN At a General Meeting of the members of the above named company, duly convened and held at 27 Church Street, Rickmansworth, Hertfordshire, WD3 1 DE on 5 February 2021 the following resolutions were duly passed: Special Resolutions 1. "That the company be wound up voluntarily." 2. "That the liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company and to determine how much divisions shall be carried out as between the members." Ordinary Resolution That Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE is hereby appointed liquidator of the company for the purposes of the winding up" Liquidator: Bijal Shah (IP number 8717) of Edge Recovery Limited , 27 Church Street Rickmansworth Hertfordshire WD3 1DE . Date of Appointment: 05 February 2021 For further details contact Carmen Cianciaruso on 020 8315 7430 or at [email protected] Lauren Cox, Chairman of the Meeting COMPANIES ACT 2006 SPECIAL RESOLUTION OF

DLR PROPERTY DEVELOPMENT LIMITED (Company Number 09132634 ) Registered office: 99 Kenton Road, Harrow, Middlesex, HA3 0AN Principal trading address: 99 Kenton Road, Harrow, Middlesex, HA3 0AN I, Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE give notice that I was appointed liquidator of the above named company on 5 February 2021 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 3 March 2021 to prove their debts by sending to the undersigned Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. Please note that this is a solvent liquidation and therefore the liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. Liquidator: Bijal Shah (IP number 8717) of Edge Recovery Limited , 27 Church Street Rickmansworth Hertfordshire WD3 1DE . Date of Appointment: 05 February 2021 For further details contact Carmen Cianciaruso on 020 8315 7430 or at [email protected]

Company Number: 09132634 Name of Company: DLR PROPERTY DEVELOPMENT LIMITED Nature of Business: Construction of Domestic Buildings Registered office: 99 Kenton Road, Harrow, Middlesex, HA3 0AN Principal trading address: 99 Kenton Road, Harrow, Middlesex, HA3 0AN Type of Liquidation: Members Voluntary Liquidation Liquidator: Bijal Shah (IP number 8717) of Edge Recovery Limited , 27 Church Street Rickmansworth Hertfordshire WD3 1DE . Date of Appointment: 05 February 2021 By whom Appointed: Members For further details contact Carmen Cianciaruso on 020 8315 7430 or at [email protected] PURSUANT TO ARTICLE 95 OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989