FREELINE MOTORHOMES LIMITED

(Company Number 08452348)

Registered office: Iveshead Lodge Farm, Iveshead Road, Shepshed, Loughborough, LE12 9ER

Principal trading address: Iveshead Lodge Farm, Iveshead Road, Shepshed, Loughborough, LE12 9ER

The resolution below was considered by the shareholder of the above named company, on 18 December 2023 the following written special and ordinary resolutions were duly passed:

"That the Company be wound up voluntarily and that Craig Ridgley (IP No. 23232) of Mercian Advisory Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX is hereby appointed liquidator for the purpose of the winding up."

Further details contact: Emma Ward, Tel: 024 76430317

Richard Sanders, Director

18 December 2023

Ag LJ91961