OPEN PROPERTY SOLUTIONS LIMITED

OPEN PROPERTY SOLUTIONS LIMITED (Company Number 08890370) Registered office: 43 East Street, Bromley, BR1 1QQ Principal trading address: 43 East Street, Bromley, BR1 1QQ At a General Meeting of the Members of the above named Company, duly convened, and held at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL on 18 January 2023, the following Resolutions were passed by the Members as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily, and that Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately." For further details contact: The Joint Liquidators, Tel: 020 8688 2100, Email: [email protected]. Alternative contact: Annette Berlyn Michael Paul, Chair 18 January 2023 Ag YH102184 MINUTES OF A GENERAL MEETING OF

Name of Company: OPEN PROPERTY SOLUTIONS LIMITED Company Number: 08890370 Nature of Business: Property repairs Registered office: 43 East Street, Bromley, BR1 1QQ Type of Liquidation: Creditors Date of Appointment: 18 January 2023 Liquidator's name and address: Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL By whom Appointed: Members and Creditors Ag YH102184 PURSUANT TO ARTICLE 95 OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989