CIAN DEVELOPMENTS LIMITED

(Company Number 01708260)

Registered office: 30 Retford Drive, Sutton Coldfield, B76 1DG

Principal trading address: 2 The Stables, Berkswell Hall, Meriden Road, Berkswell, CV7 7BG

At a General Meeting of the members of the above-named Company duly convened and held at 2 The Stables, Berkswell Hall, Meriden Road, Berkswell, CV7 7BG on 4 July 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 Joseph Gordon Maurice Sadler (IP No. 9048) and Andrew J Cordon (IP No. 009687) both of CFS Restructuring LLP, 22 Regent Street, Nottingham, NG1 5BQ be and are hereby appointed as Joint Liquidators of the Company.”

Further details contact: Mark Cooper, Tel: 0115 8387330 Email: mark@cfs-llp.com

Ian Frank Snelling, Director

4 July 2022

Ag SH40777