SOF-10 THINK TBRD DEVELOPMENTS LIMITED

SOF-10 THINK TBRD DEVELOPMENTS LIMITED (Company Number 09482034) Registered office: 2nd Floor, One Eagle Place, St. James's, London, SW1Y 6AF Principal trading address: N/A Notification of written resolutions of the above named company proposed by the director and having effect as a special resolution and as an ordinary respectively pursuant to Part 13 of the Companies Act 2006. Circulation Date: 4 May 2021. Effective Date: 4 May 2021. I, the undersigned, being the sole director of the company hereby certify that the following written resolutions were circulated to all eligible members of the company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound-up voluntarily and that Paul Cooper (IP No. 15452) and Paul Appleton (IP No. 8883) both of Begbies Traynor, 26-28 Bedford Row, London, WC1R 4HE be and are hereby appointed as Joint Liquidators for the purpose of such winding-up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Liquidator by telephone on 020 7400 7900. Alternatively enquiries can be made to Nadine Jackson by e-mail at [email protected] or by telephone on 020 7400 7900. Nicholas Chadwick, Director 4 May 2021 Ag EH20230

SOF-10 THINK TBRD DEVELOPMENTS LIMITED (Company Number 09482034) Registered office: 2nd Floor, One Eagle Place, St. James's, London, SW1Y 6AF Principal trading address: N/A The Company was placed into Members’ Voluntary Liquidation on 4 May 2021 and on the same date, Paul Cooper (IP Number: 15452) and Paul Appleton (IP Number: 8883), both of Begbies Traynor, of 26 - 28 Bedford Row, London, WC1R 4HE were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 4 June 2021 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Paul Cooper of Begbies Traynor, 26 - 28 Bedford Row, London, WC1R 4HE the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Liquidator by telephone on 020 7400 7900. Alternatively enquiries can be made to Nadine Jackson by e-mail at [email protected] or by telephone on 020 7400 7900. Paul Cooper, Joint Liquidator 5 May 2021 Ag EH20230

Name of Company: SOF-10 THINK TBRD DEVELOPMENTS LIMITED Company Number: 09482034 Nature of Business: Development of building projects Registered office: 2nd Floor, One Eagle Place, St. James's, London, SW1Y 6AF Type of Liquidation: Members Date of Appointment: 4 May 2021 Paul Cooper (IP No. 15452) and Paul Appleton (IP No. 8883) both of Begbies Traynor, 26-28 Bedford Row, London, WC1R 4HE By whom Appointed: Members Ag EH20230