OSPREY HOMES (APPLEMEAD) LIMITED

(Company Number 12327211)

Registered office: The Hive School Hill, Whimple, Exeter, EX5 2TS

Principal trading address: The Hive School Hill, Whimple, Exeter, EX5 2TS

At a general meeting of the above-named company, duly convened, and held at The Hive School Hill, Whimple, Exeter, EX5 2TS on 8 November 2022, the following resolutions were passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Colin David Wilson (IP No. 9478) and Trevor John Binyon (IP No. 9285) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Zoe Nelsey, Email: zoe.nelsey@opusllp.com, Tel: 01908 087 220.

Todd Olive, Chair

8 November 2022

Ag WH81018