Resolutions for Winding-up

Three RiversCity and County of the City of LondonGuildfordEC4A 4AB51.515595-0.104403GU1 1UN51.241235-0.562623WD3 1JJ51.634789-0.4662772024-07-242024-07-302024-07-31TSO (The Stationery Office), customer.services@thegazette.co.uk467409464475

BPT (SOUTHERN NUMBER 2) LIMITED

(Company Number 03744648)

Registered office: c/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ

Principal trading address: c/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ

Notice is hereby given that by written resolution of the members of the above-named company on 24 July 2024, the following Special Resolution and Ordinary Resolution were passed:

“That the Company be wound up voluntarily and that Karen Spears (IP No. 8854) of RSM UK Restructuring Advisory LLP, 25 Farringdon Street, London, EC4A 4AB and Terence Guy Jackson (IP No. 16450) of RSM UK Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis.”

Correspondence address & contact details of case manager: Lucy Christian of RSM UK Restructuring Advisory LLP, 25 Farringdon Street, London, EC4A 4AB, Tel: 0203 201 8000. Contact details for the Joint Liquidators: Tel: 0203 201 8000 (Karen Spears); 01483 307000 (Terence Guy Jackson); Email: restructuring.mvl@rsmuk.com

Mark Rijkse, Director

24 July 2024

Ag SJ43224