TAYLOR WIMPEY (SOLIHULL) LIMITED

(Company Number 05012756)

Registered office: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

By a Written Resolution of the members of the Company the subjoined Special Resolutions were passed on 26 September 2019 viz:-

SPECIAL RESOLUTIONS

THAT the Company be wound-up voluntarily and Edward Kerr (officeholder number: 9021) of Messrs BDO LLP, Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA and Malcolm Cohen (officeholder number: 6825) of Messrs BDO LLP, 55 Baker Street, London W1U 7EU be and are appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally.

2 THAT the Joint Liquidators be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree.

Office Holder Details: Edward Terence Kerr (IP number 9021) of BDO LLP, Two Snowhill, Birmingham B4 6GA and Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 26 September 2019. Further information about this case is available from the offices of BDO LLP at brnotice@bdo.co.uk quoting reference 00318315.

Colin Clapham , Director