ROCKBRIDGE DEVELOPMENT LIMITED

Name of Company: ROCKBRIDGE DEVELOPMENT LIMITED Company Number: 08075592 Nature of Business: Development of Building Projects Type of Liquidation: Members Registered office: 7 Clifford Street, London W1S 2FT Principal trading address: 7 Clifford Street, London W1S 2FT Liquidator(s): Jean Ellis of DSG Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool L2 9TL. Tel No. 0151 294 5401. Office Holder Number: 9318 . Date of Appointment: 18 December 2020 By whom Appointed: MEMBERS Further details contact: Lyn Williams, email [email protected] Tel: 0151 294 5525

ROCKBRIDGE DEVELOPMENT LIMITED (Company Number 08075592) Registered office: 7 Clifford Street, London W1S 2FT Principal trading address: 7 Clifford Street, London W1S 2FT At a GENERAL MEETING of the above-named Company duly convened, and held at 7 Clifford Street, London W1S 2FT on 18 December 2020, the subjoined RESOLUTIONS were duly passed as a Special and an Ordinary resolution respectively: RESOLUTIONS 'That the company be wound-up voluntarily' and that Jean M Ellis of DSG Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool L2 9TL Tel: 0151 294 5401 ( IP No. 9318) be and she is hereby appointed Liquidator for the purposes of such winding-up. Further details contact: Lyn Williams, email [email protected] Tel: 0151 294 5525 Timothy S Barlow