BOURTON MODEL RAILWAY LIMITED

(Company Number 08208835)

(“the Company”) – In Members’ Voluntary Liquidation

Registered office: Staverton Court, Staverton, Cheltenham GL51 0UX

The Members of the Company passed the following Special resolution and Ordinary resolution respectively on 15 November 2022 being the date that the requisite majority of Members indicated their approval of the resolutions:-

“That the Company be wound up voluntarily and that Peter Frost (IP No 8935) of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX be appointed Liquidator of the Company.”,

For further details contact Peter Frost on telephone 01242 680000, or by email at peter.frost@hazlewoods.co.uk.

Roger Fagg

Director

Dated this 15th day of November 2022