PATHWAY HOMES GROUP LIMITED

(Company Number 12262210)

Registered office: 116 Duke Street, Liverpool, L1 5JW in process of being changed to FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston PR1 3JJ

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston PR1 3JJ on 17 April 2023 at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that David Acland (IP No. 8894) and Lila Thomas (IP No. 9608) both of FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: The Liquidators, Email: matthew.williams@frpadvisory.com

Neil Kimmance, Chair

17 April 2023

Ag BJ12342