POLKADOT HOMES LIMITED

(Company Number 09312038)

Registered office: 81 Burton Road, Derby, DE1 1TJ

Principal trading address: Ground Floor, Unit 13 The Greenways, Sawtry, Huntingdon, PE28 5UR

At a General Meeting of the members of the above named Company, duly convened and held at 4.00 pm on 24 October 2022 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.

David Lawrence Price (acting under a power of attorney), Chair

24 October 2022

Ag VH72312