SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED

(Company Number 04177249)

Previous Name of Company: Synergy Property Group Limited

Registered office: Building 8 Gateway 1000, Whittle Way, Stevenage, SG1 2FP

Principal trading address: Building 8 Gateway 1000, Whittle Way, Stevenage, SG1 2FP

At a General Meeting of the members of the above named Company, duly convened and held at Prospect House, Rauen Road, Norwich, NR1 1RE on 4 April 2023 at 10.00 am the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Anthony Davidson (IP No. 11730) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Martin Knott, Chair

4 April 2023

Ag BJ10684