BAILEY RHODES DEVELOPMENTS LIMITED

(Company Number 08020791)

Registered office: 22 Regent Street, Nottingham, NG1 5BQ

Principal trading address: 22 Regent Street, Nottingham, NG1 5BQ

Place of meeting: 22 Regent Street, Nottingham, NG1 5BQ.

Date of meeting: 2 March 2021.

Time of meeting: 10:30 am.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 2 March 2021

Joint Liquidator's Name and Address: Michael Paul Roome (IP No. 22072) of Smith Cooper, 2 Lace Market Square, Nottingham, NG1 1PB. Telephone: 0115 945 4300.

Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of Smith Cooper, St Helen's House, King Street, Derby, DE1 3EE. Telephone: 01332 332021.

For further information contact Kimberley Wapplington at the offices of Smith Cooper on 0115 945 4300, or Kimberley.Wapplington@smithcooper.co.uk.

3 March 2021