COLEMAN HOMES LIMITED

(Company Number 11198576)

Registered office: 1 Cloverfield Court, Close House, Bishop Auckland, DL14 8FF

Principal trading address: 1 Cloverfield Court, Close House, Bishop Auckland, DL14 8FF

At a General Meeting of the above named Company duly convened and held at 10.15 am on 1 December 2023 at F17 Evolve Business Centre, Cygnet Way, Houghton le Spring, DH4 5QY the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Martyn James Pullin (IP No. 15530) and David Antony Willis (IP No. 9180) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 01642 917569. Alternative contact: Robyn Coulter.

Martyn James Pullin, Joint Liquidator

5 December 2023

Ag LJ90366