SOUTHLEA DEVELOPMENTS LTD

(Company Number 11362505)

Registered office: Unit F10 Mills House, Mills Way, Amesbury, Wiltshire, SP4 7RX

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened and held at Bourne House, Bourne Gardens Park Road, Exeter Road, Bournemouth, BH2 5BD on 25 September 2023 at 12.00 pm the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Hugh Francis Jesseman (IP No. 9480) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed Liquidator of the Company."

For further details contact Mohita Agrawal on telephone 01722 685101, or by email at mohita.agrawal@antonybatty.com.

Hugh Jesseman, Liquidator

25 September 2023

Ag GJ62525