METROPOLE 21 LIMITED

METROPOLE 21 LIMITED (Company Number 04310149) Trading Name: Metropole 21 Limited Registered office: 3 Newstead Way, Coventry, CV3 2UT Principal trading address: 3 Newstead Way, Coventry, CV3 2UT Nature of Business: Renting and operating of Housing Association real estate At an EXTRAORDINARY GENERAL MEETING of the members of the above named company, duly convened and held at 3 Newstead Way, Coventry, CV3 2UT on 20 September 2019 the following resolutions were duly passed as special and ordinary resolutions: Special Resolution i. “That the company be wound up voluntarily”. Ordinary Resolution i. “That Manubhai Govindbhai Mistry and Hemal Mistry of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED be and are hereby appointed Joint Liquidators of the company”. Manubhai Govindbhai Mistry (office holder no. 7787) and Hemal Mistry (office holder no. 10770), Joint Liquidators, Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED. Alternative contact: Ashley Carlton, [email protected], 0161 763 3183. Lavinder Singh Rehal - Chair of the meeting Dated: 20 September 2019

Name of Company: METROPOLE 21 LIMITED Company Number: 04310149 Trading Name: Metropole 21 Limited Registered office: 3 Newstead Way, Coventry, CV3 2UT Principal trading address: 3 Newstead Way, Coventry, CV3 2UT Nature of Business: Renting and operating of Housing Association real estate Type of Liquidation: Members Joint Liquidators names, office holder numbers and addresses: Manubhai Govindbhai Mistry and Hemal Mistry of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED. Office Holder Numbers: 7787 and 10770. Date of Appointment: 20 September 2019 By whom Appointed: The Company Other contact information: Ashley Carlton, [email protected], 0161 763 3183.