THE LAND DESIGN PARTNERSHIP LIMITED

(Company Number 03780634)

Registered office: Unit 1 Dairy Lane Farm, Dairy Lane, Chainhurst, Tonbridge, TN12 9SS

Principal trading address: Unit 1 Dairy Lane Farm, Dairy Lane, Chainhurst, Tonbridge, TN12 9SS

At a General Meeting of the above named Company duly convened and held at 10.45 am on 11 February 2022, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Andy Barron, Email: Andy.Barron@parkerandrews.co.uk, Tel: 01603 284284

Robert Simmonds, Chair

11 February 2022

Ag NH111537