HALESFIELD 21 LIMITED

("the Company") — In Members' Voluntary Liquidation

(Company Number 04841742)

Registered office: Fish House, Cockshutt Lane, Broseley, Shropshire TF12 5NE

At a General Meeting of the above-named Company, duly convened and held at 63 Walter Road Swansea SA1 4PT on 23 December 2019 at 2.05pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

"That the Company be wound up voluntarily and that Gareth Stones (IP No 19190) be appointed Liquidator of the Company."

For further details contact Lynne Orwin on telephone 01792 654607, or by email at info@stonesandco.co.uk.

23 December 2019

Gareth Stones

Liquidator