VARSITY HOMES LIMITED

(Company Number 02971351)

The following written resolutions were duly passed as special and ordinary resolutions by the members of the company on 20 March 2023:

Special Resolutions

i. "That the company be wound up voluntarily".

i. That the joint liquidators be and are hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company".

ii. That the joint liquidators be and are hereby authorised to pay or make an advance distribution to the members, if they consider it appropriate and prudent to do so, in an amount that they shall determine at their sole discretion, or, if in specie or in kind, of such of the assets as they shall determine in their sole discretion, in such proportions as they shall determine"

Ordinary Resolutions

i. "That Nick Parsk and Kalani Gunawardana of Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG be and are hereby appointed joint liquidators of the company".

i. "That the joint liquidators be authorised to pay to Oury Clark a fee of £1,875 plus VAT and disbursements for assisting the directors to place the company into liquidation, such payment to be made out of the assets of the company and which may be drawn on account as and when funds permit without further recourse to members".

ii. "That the joint liquidators be authorised to draw their remuneration fixed at £1,875 plus VAT, such remuneration to be paid out of the assets of the company and which may be drawn on account as and when funds permit without further recourse to members".

iii. That any act required or authorised under any enactment to be done by the liquidator may be done by any or both of the liquidators".

Peter Lucas

20 March 2023