MCCLOY DEVELOPMENTS LIMITED

(Company Number 08738726)

Registered office: The Engine House, De Montait Mill, Summer Lane, Combe Down, Bath, BA2 7EU

Principal trading address: The Engine House, De Montait Mill, Summer Lane, Combe Down, Bath, BA2 7EU

At a General Meeting of the members of the above named company, duly convened and held at The Engine House, De Montait Mill, Summer Lane, Combe Down, Bath, BA2 7EU on 26 April 2023 at 11.00 am the following resolutions were duly passed as Special and as Ordinary Resolutions:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed Joint Liquidators of the company."

Further enquiries contact: Nathan Jeeves, Email: nathan@kirks.co.uk or telephone 01392 474303.

Graham McCloy, Chair

26 April 2023

Ag CJ20049