PARNELL HOMES LTD

(Company Number 09180182)

Registered office: Cawley Place, 15 Cawley Road, Chichester, West Sussex, PO19 1UZ

Principal trading address: (Formerly) Forge Cottage, Martins Lane, Birdham, West Sussex, PO20 7AU

At a General Meeting of the members of the above named company held on 16 March 2022 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Gavin Savage (IP No. 9950) and John Walters (IP No. 9315) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE 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 the Joint Liquidators by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at sara.page@btguk.com or by telephone on 01273 322 960.

Matthew James Simmons, Director

16 March 2022

Ag OH122423