INDEPENDENT LIVES (NORFOLK) LIMITED

(Company Number 10372880)

Registered office: Lovewell Blake LLP, The Gables, Old Market Street, Thetford, IP24 2EN

Principal trading address: Unit 1, New Road, Lodge Farm Barns, Bawburgh, Norfolk, NR9 3LZ

At a General Meeting of the members of the above named Company, duly convened and held at Prospect House, Rouen Road, Norwich, NR1 1RE on 25 March 2022 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 Jo Watts (IP No. 23310) 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 of 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.

Graham Hope, Director

25 March 2022

Ag OH122905