WORTHAM DEVELOPMENTS LIMITED

(Company Number 12333272)

Registered office: Unit 3 Knightsdale Road, Ipswich, Suffolk, IP1 4JJ

Principal trading address: 60 The Street, North Lopham, Diss, Norfolk, IP22 2LT

At a General Meeting of the members of the above named Company, duly convened and held at White House, Rectory Road, Wortham, Diss, Norfolk, IP22 1SS on 9 March 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting 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 hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Sarah Pattison, Chair

11 March 2022

Ag OH121296