HW PROPERTY AGENTS LIMITED

(Company Number 11130947)

Trading Name: Newton Fallowell

Registered office: 11 Skaters Way, Werrington, Peterborough, PE4 6NB

Principal trading address: 11 Skaters Way, Werrington, Peterborough, PE4 6NB

At a General Meeting of the members of the above named Company, duly convened and held at Stuart House, St Johns Street, Peterborough, PE1 5DD on 12 April 2022 at 10.00 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 2RE 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, Townshend House, Crown Road, Norwich, NR1 3DT, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Nicola Hebblewhite, Chair

13 April 2022

Ag PH11396