COLD HIGHAM PROPERTIES LIMITED

(Company Number 03272572)

Registered office: The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR

Principal trading address: The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company proposed that the following written resolutions be passed 5 December 2023 as a Special Resolution and an Ordinary resolution:

"That the Company be wound up voluntarily and that Gavin Bates (IP No. 8983) of Smart Business Recovery Limited, The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG be appointed Liquidator of the Company for the purpose of winding up the Company's affairs and distributing its assets."

Further details contact Sarah Beszant on telephone 0116 2325117 or by email at sarah@smartbusinessrecovery.co.uk

Ronald Leslie Randall, Shareholder

5 December 2023

Ag LJ91569