NEAL HOMES (UK) LIMITED

(Company Number 10928036)

Registered office: 4 Station Court, Girton Road, Cannock, WS11 0EJ

Principal trading address: 4 Station Court, Girton Road, Cannock, WS11 0EJ

At a General Meeting of the Members of the above-named Company, duly convened, and held on 9 December 2020 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up.

That Timothy Corfield of Griffin & King be appointed as Liquidator for the purposes of such winding up.

The threshold was met for objections to the deemed consent procedure and a physical meeting was held on 09 December 2020. At this subsequent Meeting of Creditors the appointment of Mark Bowen as Liquidator was confirmed.

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 9 December 2020. Further information about this case is available from Thomas Bowen at the offices of MB Insolvency on 01905 776 771.

Colin Neal , Director and Chairman