MAGUIRE PROPERTY DEVELOPMENTS LTD

MAGUIRE PROPERTY DEVELOPMENTS LTD (Company Number 09499446) Registered office: 23 Carron Mead, South Woodham Ferrers, Chelmsford, CM3 5GH Principal trading address: 23 Carron Mead, South Woodham Ferrers, Chelmsford, CM3 5GH At a General Meeting of the above-named Company, duly convened, and held at 127 N. Madison Avenue Ste. 211, Pasadena, California, CA91101, United States, on 24 September 2019 the following resolutions were duly passed as special and ordinary resolutions: i. A special resolution that the Company be wound up voluntarily. ii. An ordinary resolution that Deborah Ann Cockerton of DCA Business Recovery LLP, 18 Clarence Road, Southend-on-Sea, Essex SS1 1AN, United Kingdom, be and hereby is appointed Liquidator of the Company. iii. An ordinary resolution that the remuneration of the liquidator be fixed at £2,000 plus VAT plus Category 1 disbursements. Name of Insolvency Practitioner: Deborah Ann Cockerton Office Holder Number: 9641 Address of Insolvency Practitioner: 18 Clarence Road, Southend-on- Sea, Essex SS1 1AN. Alternative Contact: Keely Edwards Email address: [email protected] Telephone: 01702 344558 Fax: 01702 330012. Ross Jonathan Maguire, Chairman

Name of Company: MAGUIRE PROPERTY DEVELOPMENTS LTD Company Number: 09499446 Registered office: 23 Carron Mead, South Woodham Ferrers, Chelmsford, CM3 5GH, United Kingdom Principal trading address: 23 Carron Mead, South Woodham Ferrers, Chelmsford, CM3 5GH, United Kingdom Nature of Business: Development of building projects Type of Liquidation: Members Voluntary Liquidation Liquidator name and address: Deborah Ann Cockerton of DCA Business Recovery LLP, 18 Clarence Road, Southend-on-Sea, Essex SS1 1AN, United Kingdom Office Holder Number: 9641. Date of Appointment: 24 September 2019 By whom Appointed: Members Contact person: Keely Edwards Telephone no. 01702 344558 Email address: [email protected]