FAWCETT SPACE DEVELOPMENT LIMITED

FAWCETT SPACE DEVELOPMENT LIMITED (Company Number 09562547) Registered office: (Former): 8 De Walden Court, 85 New Cavendish Street, London W1W 6XD Principal trading address: (Former): 8 De Walden Court, 85 New Cavendish Street, London W1W 6XD At a General Meeting of the above named Company, duly convened, and held at 2pm on 16 June 2020, at 8 De Walden Court, 85 New Cavendish Street, London W1W 6XD, 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 February 2020". 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: 16 June 2020. Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at [email protected]. Mark Howard Gershinson , Chair

Company Number: 09562547 Name of Company: FAWCETT SPACE DEVELOPMENT LIMITED Nature of Business: Buying and selling of own real estate Type of Liquidation: Members' Voluntary Liquidation Registered office: C/O STERLING FORD, CENTURION COURT, 83 CAMP ROAD, ST ALBANS HERTS AL1 5JN Principal trading address: (Former): 8 De Walden Court, 85 New Cavendish Street, London W1W 6XD Phillip Anthony Roberts of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN Office Holder Number: 6055. Date of Appointment: 16 June 2020 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].