D. F. THORPE (PROPERTIES) LIMITED

(Company Number 00803802)

Registered office: 30 Nelson Street, Leicester, LE1 7JA

Principal trading address: 16 Ridley Close, Cropston, Leicester, LE7 7HB

At a general meeting of the Members of the above-named Company, duly convened, and held at Dixon Coles & Goddard, 1 The Nook, Anstey, Leicester on 5 October 2020, the following resolutions were passed: 1 and 3 as an Extraordinary resolution and 2 and 4 as Ordinary resolutions.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Neil Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA be appointed Liquidator of the Company" and

3. "That the Liquidator be authorised to distribute any of the Company's assets in specie" and

4. 'That the Liquidator be authorised to recover Category 2 expenses in accordance with their recovery policy disclosed to the Members."

Office Holder Details: Neil Charles Money (IP number 8900) of CBA Business Solutions Limited, 126 New Walk, Leicester LE1 7JA. Date of Appointment: 5 October 2020. Further information about this case is available from the offices of CBA Business Solutions Limited on 0161 262 6804 or at Michelle.tomlinson@cba-insolvency.co.uk.

Robert Thirlby , Chair of the Meeting