APARTMENTS HEATHROW LTD

(Company Number 12423659)

Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ

Principal trading address: Unit 2 Westpoint, 328 Bath Road, Hounslow, Middlesex TW4 7HW

At a general meeting of the Company, duly convened and held on 26 March 2025, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Andrew John Whelan of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ be and is hereby appointed Liquidator of the Company for the purposes of such winding up."

Liquidator: Andrew John Whelan (IP number 8726) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ.

For further details contact Dhruv Patel on 020 8939 8240

Date of Resolution: 26 March 2025

Dated: 26 March 2025

Tarun Singh, Director