INNOVATE PROPERTY IMPROVEMENTS LIMITED

(Company Number 09168592)

Registered office: Ado House, Gapton Hall Road, Great Yarmouth, NR31 0NL

Principal trading address: Ado House, Gapton Hall Road, Great Yarmouth, NR31 0NL

At a General Meeting of the members of the above named Company, duly convened and held at 21 Sun Lane, Bradwell, NR31 8PY on 13 December 2021 at 11.00 am the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Hayley Watson (IP No. 23450) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Darren Cockrill, Chair

13 December 2021

Ag LH91234