HAGEN HOMES LTD

(Company Number 10409640)

Registered office: 2 Camp House, Whalton, Morpeth, NE61 3YH

Principal trading address: 2 Camp House, Whalton, Morpeth, NE61 3YH

At a General Meeting of the above-named Company duly convened and held at FRP Advisory Trading Limited, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS on 19 December 2023 at 12:00 noon, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Andrew David Haslam (IP No. 9551) and Antonya Allison (IP No. 23270) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: The Joint Liquidators, Tel: 0191 605 3723. Alternative contact: Kimberley Sizer.

Andrew David Haslam, Joint Liquidator

20 December 2023

Ag LJ92349