EAST MIDLANDS PROPERTY DEVELOPMENTS LIMITED

(Company Number 01803216)

Registered office: PO Box 14, 65 Chartwell Drive, Wigston, Leicester, LE18 1AT

Principal trading address: N/A

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 3 October 2023 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Timothy John Edward Dolder (IP No. 9008) 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: Kathryn Smith, Tel: 01908 087 220, Email: kathryn.smith@opusllp.com

Jason Steward, Director

3 October 2023

Ag HJ71119