FOUR CORNERS PROPERTIES LIMITED

(Company Number 06930195)

Registered office: Unit F10, Mills House, Mills Way, Amesbury, Wiltshire, SP4 7RX

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened and held at Unit F10, Mills House, Mills Way, Amesbury, SP4 7RX on 14 July 2022 at 10.15 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Hugh Francis Jesseman (IP No. 9480) and Claire Howell (IP No. 23610) both of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed as Joint Liquidators of the Company, and that they act either jointly or separately.”

For further details contact: Alison Gates on 01722 685101, or by email at Alison@antonybatty.com

Hugh Francis Jesseman, Joint Liquidator

15 July 2022

Ag SH41454