ELLA DEVELOPMENTS LIMITED

(Company Number 06376034)

Trading Name: Ella Design Build

Previous Name of Company: Steven Turner Properties Limited

Registered office: The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, SG5 3PF

Principal trading address: The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, SG5 3PF

At a General Meeting of the members of the above-named company, duly convened and held on 16 June 2023, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding-up."

A decision confirming the appointment of the Liquidator was made by deemed consent on the same day.

Further details contact: Richard Hunt or Max Edmonds, Tel: 020 7538 2222.

Steven Turner, Chair

16 June 2023

Ag DJ31829