HAB AT LOVEDON FIELDS LIMITED

(Company Number 09040882)

Trading Name: HAB At Lovedon Fields

Previous Name of Company: HLL SPV 1 Ltd

Registered office: Unit D2 Southgate, Commerce Park, Frome, England, BA11 2RY

Principal trading address: Unit D2 Southgate, Commerce Park, Frome, England, BA11 2RY

At a General Meeting of the Members of the above-named Company, duly convened, and held on 17 September 2021 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 voluntarily.

That James Robert Bennett and Stephen John Absolom be appointed as Joint Liquidators for the purposes of such winding up.

At the subsequent Decision of Creditors held on 17 September 2021 the appointment of James Robert Bennett and Stephen John Absolom as Joint Liquidators was confirmed.

Joint Liquidator: James Robert Bennett (IP number 20490) of Interpath Advisory, 15 Canada Square, Canary Wharf, London, E14 5GL.

Joint Liquidator: Stephen John Absolom (IP number 12950) of Interpath Advisory, 15 Canada Square, Canary Wharf, London, E14 5GL.

For further details contact Christopher Cadwallader on 0203 989 2691

Simon Bullock, Director