DRW PROPERTIES (EPSOM) LTD

(Company Number 07108944)

Previous Name of Company: GAG308 Limited

Registered office: Spitalfields House, Stirling Way, Boreham Wood, WD6 2FX

Principal trading address: Spitalfields House, Stirling Way, Boreham Wood, WD6 2FX

Passed on 9 May 2025

At a General Meeting of the Members of the above-named company, duly convened and held at 10:30 a.m. on 9 May 2025 the following resolutions were duly passed; No.1 as a Special Resolution and No.2 as an Ordinary Resolution:

1. "That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue in business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily."

2. "That Edwin D. S. Kirker of Kirker & Co, Centre 645, 2 Old Brompton Road, London SW7 3DQ be and is hereby appointed Liquidator of the Company for the purpose such winding up."

Liquidator: Edwin D.S. Kirker (IP number 8227) of Kirker & Co, Centre 645, 2 Old Brompton Road, London SW7 3DQ .

For further details contact Edwin Kirker on 020 7580 6030 or at edwin@kirker.co.uk

Resolution Meeting Time: 10:30

Date of Resolution: 09 May 2025

David Burke, Chairman