SCHEME DEVELOPMENTS LIMITED

(Company Number 07690454)

Registered office: 260 - 270 Butterfield, Great Marlings, Luton, LU2 8DL

Principal trading address: 14A Manor Road, Barton-Le-Clay, Bedford, MK45 4NP

At a general meeting of the members of the above named company, duly convened and held at 24 Marriotts Close, Felmersham, Bedford, Bedfordshire, MK43 7HD on 17 May 2022 the following special resolution was duly passed:

'That the Company be wound-up voluntarily and that Richard Frank Simms of F A Simms & Partners Limited,Alma Park. Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB is hereby appointed liquidator for the purpose of the winding up'

Further Details: Keely Skinner Tel No. 01455 555 444

Name of Office Holder: Richard Frank Simms

Office Holder IP Number: 9252

Alma Park. Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

Capacity: Liquidator

Mr Howard John Crouch