ALPINE PROPERTY SOLUTIONS LIMITED

(Company Number 09404396)

Registered office: 180 Bexley Road, London, SE9 2PH in process of being changed to Centre Block, 4th Floor Central Court, Knoll Rise, Orpington, BR6 0JA

Principal trading address: 180 Bexley Road, London, SE9 2PH

At a General Meeting of the above-named Company, duly convened and held at Centre Block, 4th Floor Central Court, Knoll Rise, Orpington, BR6 0JA on 8 August 2023 at 3.00 pm, the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ben Stanyon (IP No. 25710) and Nedim Ailyan (IP No. 9072) both of FRP Advisory Trading Limited, Centre Block, 4th Floor Central Court, Knoll Rise, Orpington, BR6 0JA be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Liquidators, Email: Cp.orpington@frpadvisory.com

Neil Marsham, Chair

8 August 2023

Ag FJ51136