HENLEY HOMES BARNES VILLAGE LIMITED

(Company Number 07887051 )

Trading Name: Barnes Village

Registered office: The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ

Principal trading address: The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ

Notice is hereby given that the following resolutions were passed in writing pursuant to Chapter 2 of Part 13 of the Companies Act 2006 on 29 November 2022 as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Edward Robert Bines (IP No. 24730) and Paul David Williams (IP No. 9294) both of Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG be and are hereby appointed Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.”

For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Harry Boyd-Walker, Email: harry.boydwalker@kroll.com

Steven Robert Marsh, Director

29 November 2022

Ag XH90757