M J R PLANNING SERVICES LIMITED

(Company Number 09236067)

Registered office: Brewery House, High Street, Twyford, Winchester SO21 1RG

Principal trading address: n/a

At a general meeting of the members of the company, held on 22 November 2021 the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Stephen Mark Powell (IP No. 9561) and Simon Lowes (IP No. 9194) both of Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ 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 Robert May by telephone on 023 8071 2763 or by email at Robert.May@btguk.com.

Martin John Reed, Director and Chair

22 November 2021

Ag KH82397