BAYVIEW ESTATES LIMITED

(Company Number 03031068)

Registered office: Winnall Lodge Lodge Bank, Lineholt, Ombersley, Drotwich, WR9 OLH

Principal trading address: Winnall Lodge Lodge Bank, Lineholt, Ombersley, Drotwich, WR9 OLH

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 24 December 2022 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Gareth David Wilcox (IP No. 21052) and Paul William Harding (IP No. 6310) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

For further details contact: Kathryn Smith, Tel: 0203 995 6381; Email: kathryn.smith@opusllp.com

Justin Martyn-Smith, Director

24 December 2022

Ag YH100370