CLOVERLEAF COTTAGES LIMITED

(Company Number 11644391)

Registered office: 33 Marians Drive, Ormskirk, Lancashire, L39 1LG

Principal trading address: (Formerly) 34 Wexham Street, Beaumaris, Anglesey, LL58 8HW

At a General Meeting of the members of the above named company, duly convened and held on 30 November 2023 the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that David Kerr (IP No. 9161) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: David Kerr or Grace Burton, Tel: 020 7538 2222.

Mike Booth, Director

7 December 2023

Ag LJ90693