PEER LAND AND DEVELOPMENTS LIMITED

(Company Number 10868622)

Registered office: Lower Barn Office Holmshaw Farm, Layhams Road, Keston, BR2 6AR in process of being changed to Centre Block, 4th Floor Central Court, Knoll Rise, Orpington, BR6 0JA

Principal trading address: Lower Barn Office Holmshaw Farm, Layhams Road, Keston, BR2 6AR

At a General Meeting of the above-named Company, duly convened, and held at Lower Barn Office Holmshaw Farm, Layhams Road, Keston, BR2 6AR on 25 September 2023 at 3.00 pm, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Ben Stanyon (IP No. 25710) and Nedim Ailyan (IP No. 9072) both of FRP Advisory Trading Limited, Centre Block, 4th Floor Central Court, Knoll Rise, Orpington, BR6 0JA be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Liquidators, Email: Cp.orpington@frpadvisory.com

Marie Price, Chair

25 September 2023

Ag GJ62850