CREAKE ABBEY LIMITED

(Company Number 10065844)

Registered office: Ingram House, Meridian Way, Norwich, United Kingdom, NR7 0TA

Principal trading address: Creake Abbey, North Creake, Fakenham, Norfolk, NR21 9LF

At a General Meeting of the members of the above named Company, duly convened and held at Creake Abbey, North Creake, Fakenham, Norfolk, NR21 9LF on 17 October 2022 at 11.00 am the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Hayley Watson (IP No. 23450) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Diana Brocklebank Scott, Chair

17 October 2022

Ag VH71739