COPPICE COURT RESIDENTIAL MANAGEMENT LTD

(Company Number 06511721)

Registered office: Dominique House, 1 Church Road, Dudley, DY2 0LY

Principal trading address: 11A Gisborne Close, Yoxall, Burton On Trent, Staffordshire, DE13 8NU

At a General Meeting of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham, B3 1UP on 28 April 2021 at 10.30 am the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company.”

Further details contact: Ashley Millensted, Tel: 0121 236 6001 or by email at ashley.millensted@butcher-woods.co.uk

Adrian Maxwell Palmer, Director

28 April 2021

Ag DH11982