BEECHWOOD PROPERTY LIMITED

(Company Number 07308035)

Registered office: Charles Lake House Claire Causeway, Crossways Business Park, Dartford, DA2 6QA

Principal trading address: Charles Lake House Claire Causeway, Crossways Business Park, Dartford, DA2 6QA

At a General Meeting of the members of the Company convened and held at Charles Lake House Claire Causeway, Crossways Business Park, Dartford, DA2 6QA on 3 August 2022 the following Resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily, and that Ian Yerrill (IP No. 8924) of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH be and is hereby appointed Liquidator of the Company.”

Further details contact: Hayley Sheather, Email: Hayley@yerrillmurphy.co.uk, Tel: 01233 666280

Jody Parker, Chair

3 August 2022

Ag TH50541