ALDERLEY PROPERTIES LIMITED

(Company Number 04347260)

Registered office: Marsh Farm, Uley, Dursley, GL11 5AL

Principal trading address: Marsh Farm, Uley, Dursley, GL11 5AL

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 3 April 2024 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Jack Callow (IP No. 25210) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

For further details contact: Archie Stewart, Tel: 01908 087 220; Email: archie.stewart@opusllp.com

Jonathan Williams, Director

3 April 2024

Ag PJ11035