STICKNEY MEADOWS LIMITED

(Company Number 10755599)

Registered office: 2 Lace Market Square, Nottingham, NG1 1PB

Principal trading address: c/o Sleaford Building Services Ltd, Heckington Business Park, Station Road, Sleaford, NG34 9JH

Place of meeting: Sleaford Buikding Services Limited, Heckington Business Park, Station Road, Heckington, NH34 9JH.

Date of meeting: 25 July 2022.

Time of meeting: 2:35 pm.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 25 July 2022

Joint Liquidator's Name and Address: Michael Paul Roome (IP No. 22072) of PKF Smith Cooper, 2 Lace Market Square, Nottingham, NG1 1PB. Telephone: 0115 945 4300.

Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of PKF Smith Cooper, St Helen's House, King Street, Derby, DE1 3EE. Telephone: 01332 332021.

For further information contact Kimberley Wapplington at the offices of PKF Smith Cooper on 0115 945 4300, or Kimberley.Wapplington@pkfsmithcooper.com.

28 July 2022