JOHN CAWLEY DEVELOPMENTS LIMITED

(Company Number 00317314)

Registered office: Beckhouse Station Road, Edingley, Newark, Nottinghamshire, NG22 8BX

Principal trading address: Beckhouse Station Road, Edingley, Newark, Nottinghamshire, NG22 8BX

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 25 August 2023, as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Louise Williams (IP No. 20170) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Louise Williams, Tel: 0115 666 8231, Email: louise.williams@opusllp.com.

Nicholas Greene, Director

30 August 2023

Ag FJ53269