CITY WHARF LTD

(Company Number: 12378309)

trading as City Wharf Ltd

Registered Office: Flat 702, Harmony Building, London E14 0QE England

Principal Trading Address: Flat 702, Harmony Building, London E14 0QE England

Nature of Business: 68310 - Real estate agencies

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Wednesday 20 December 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Dean Smith of Revolution RTI Limited, Suite 1, Heritage House, 9b Hoghton Street, Southport, Merseyside, PR9 0TE be appointed Liquidator for the purposes of such winding up."

For further details, please contact: Dean Smith, (9596), Revolution RTI Limited, Suite 1, Heritage House, 9b Hoghton Street, Southport PR9 0TE, Telephone: 0177 258 4510, Email address: creditors@revolutionrti.co.uk.

Syed Miah, Chairman