STARLIGHT PROPERTIES LIMITED

STARLIGHT PROPERTIES LIMITED (Company Number 04259202) Registered office: Suite 105, Viglen House Alperton Lane, Wembley, London HA0 1HD Principal trading address: N/A Notification of Written Resolutions of the above named Company proposed by the sole director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the COMPANIES ACT 2006. Circulation Date: 22 July 2021, Effective Date: 22 July 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 Appleton (IP No. 8883) and Paul Cooper (IP No. 15452) both of Begbies Traynor (London) LLP, 29th Floor, 40 Bank Street, London, E14 5NR be and are hereby appointed as Joint Liquidators for the purposes 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 Joint Liquidator by telephone on 020 7400 7900. Alternatively enquiries can be made to Eleanor Hale by email at [email protected] or by telephone on 020 7400 7900. Thomas Lane, Director 22 July 2021 Ag GH41951

STARLIGHT PROPERTIES LIMITED (Company Number 04259202) Registered office: Suite 105, Viglen House Alperton Lane, Wembley, London HA0 1HD Principal trading address: N/A The Company was placed into members’ voluntary liquidation on 22 July 2021 and on the same date, Paul Appleton (IP No. 8883) and Paul Cooper (IP No. 15452) both of Begbies Traynor (London) LLP, 29th Floor, 40 Bank Street, London, E14 5NR were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required, on or before 25 August 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 Appleton of Begbies Traynor (London) LLP, 29th Floor, 40 Bank Street, London, E14 5NR 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 Joint Liquidator by telephone on 020 7400 7900. Alternatively enquiries can be made to Eleanor Hale by email at [email protected] or by telephone on 020 7400 7900. Paul Appleton, Joint Liquidator 23 July 2021 Ag GH41951

Name of Company: STARLIGHT PROPERTIES LIMITED Company Number: 04259202 Nature of Business: Other business support service activities not elsewhere classified Registered office: Suite 105, Viglen House Alperton Lane, Wembley, London HA0 1HD Type of Liquidation: Members Date of Appointment: 22 July 2021 Paul Robert Appleton (IP No. 8883) and Paul Cooper (IP No. 15452) both of Begbies Traynor (London) LLP, 29th Floor, 40 Bank Street, London, E14 5NR By whom Appointed: Members Ag GH41951