QB MANAGEMENT LIMITED

(Company Number 06439117)

SAXON MANAGEMENT (CHRISTCHURCH) LIMITED

(Company Number 07224165)

SAXON MANAGEMENT (NEW MILTON) LIMITED

(Company Number 04770693)

SWAN RESIDENTIAL LTD

(Company Number 04066403)

Previous Name of Company: Swan Lettings Limited; Swan Lettings (Leatherhead) Limited; Swan Lettings Limited; VEHICLEDIRECT.COM Limited

T&C (LETTINGS) LIMITED

(Company Number 03770325)

Previous Name of Company: Town & Country Property Services (Droitwich) Limited; Town & Country Property Services (Hereford) Limited

TEMPLES PROPERTY MANAGEMENT (BSE) LIMITED

(Company Number 04813991)

TUDOR PROPERTY CONSULTANTS LIMITED

(Company Number 04629500)

WATERSIDE PROPERTIES (POOLE) LTD

(Company Number 05220955)

Registered office: (All) Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ

Principal trading address: (All) N/A

Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the companies pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 21 February 2024, Effective Date: 21 February 2024.

I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to all eligible members of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Companies be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 9462) both of Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT (together "the Joint Liquidators") be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted at Teneo on 0208 052 2418.

Paul Leonard Aitchison, Director

21 February 2024

Ag NJ112926