TRILOGY DEVELOPMENTS LIMITED

TRILOGY DEVELOPMENTS LIMITED (Company Number 07746983) Registered office: 11 Gladsmuir Road, London N19 3JY Passed 31 January 2020 By a Written Resolution of the members of the Company the subjoined resolution, was passed on 31 January 2020, viz; SPECIAL RESOLUTIONS 1. THAT the Company be wound-up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU and Lee Causer of BDO LLP, Two Snowhill, Snow Hill Queensway, Birmingham B4 6GA, be appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally. 2. THAT the Joint Liquidators be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. Office Holder Details: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU and Lee Causer (IP number 14112) of BDO LLP, Two Snowhill, Birmingham B4 6GA. Date of Appointment: 31 January 2020. Further information about this case is available from the offices of BDO LLP at [email protected] quoting 00323396. Patrick Stones , Director

Company Number: 07746983 Name of Company: TRILOGY DEVELOPMENTS LIMITED Nature of Business: Development of building projects Type of Liquidation: Members' Voluntary Liquidation Registered office: 11 Gladsmuir Road, London, N19 3JY, to be changed to c/o BDO LLP, Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU and Lee Causer of BDO LLP, Two Snowhill, Birmingham B4 6GA Office Holder Numbers: 6825 and 14112. Date of Appointment: 31 January 2020 By whom Appointed: Members Further information about this case is available from the offices of BDO LLP at [email protected] quoting 00323396.