MELLISA HOMES LIMITED

(Company Number 09529157)

Registered office: 129a Sibson Road, Leicester, Birstall, LE4 4ND

Principal trading address: (former) 129a Sibson Road, Leicester, Birstall, LE4 4ND

At a General Meeting of the members of the above named company held on 28 October 2020, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Mark Malone (IP No. 15970) and Gareth Prince (IP No. 16090) both of Begbies Traynor (Central) LLP, 8th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any 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 Laura Malkin by telephone on 0121 200 8150 or alternatively by email at birmingham@btguk.com.

Mark Gale, Chair

28 October 2020

Ag XG72072