Creditors' voluntary liquidation FORTIS ESTATES (UK) LTD

I, the undersigned, being a director of the Company, hereby certify that the following written resolutions were circulated to all eligible members of the company on the Circulation date and that the written resolutions were passed on the Effective date: “That the Company be wound up voluntarily, and that Asher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and and any act required or authorised under enactment to be done by them may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidators by telephone on 020 8343 5900. Alternatively enquiries can be made to Priya Patel by email at MH-Team@btguk.com or by telephone on 020 8343 5900.

Carl Roland, Director

8 March 2024

Ag OJ121161

Notice is hereby given that a virtual meeting of the creditors of the above named Company is being convened and will be held on 8 March 2024 at 11.00am. Carl Roland, in their capacity as the chair of the Company’s Board of Directors is the convener of the meeting (“the Convener”).

The primary purpose of the Virtual Meeting is for creditors to consider a decision on the nomination of liquidators, and if the creditors think fit, to appoint a liquidation committee. In addition, in the event that a committee is not formed, creditors will also be asked to consider a decision in relation to the payment of the costs of assistance with preparation of the Company’s statement of affairs and seeking the creditors’ decision on the nomination of liquidators, as an expense of the liquidation. Creditors participating in the virtual meeting or attending by proxy, (unless a committee is formed), will also be asked to consider approving the basis of the joint liquidators remuneration and whether they also approve the joint liquidators drawing their disbursements, details of which have been provided in a report to creditors.

In order to be entitled to vote at the meeting (either in person or by proxy), creditors must have submitted a proof in respect of their claim (unless a proof has already been submitted) to the Convener via the contact details below, by no later than 4pm on 7 March 2024.

Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented at the meeting, a completed proxy form must be delivered to the Convener via the contact details below, prior to the meeting.

Log-in details for the virtual meeting will be supplied to creditors on request.

Any person who requires further information may contact Priya Patel by telephone on 020 8343 5900 or alternatively by e-mail at MH-Team@btguk.com.

Carl Roland, Chair/Convener

4 March 2024

Ag OJ120157