Resolutions for Winding-up

North YorkshireSomersetTA1 2PX51.014077-3.068003YO7 3SA54.183339-1.409897INSOLVENCY ACT 1986COMPANIES ACT 20062023-12-152023-12-27TSO (The Stationery Office), customer.services@thegazette.co.uk452246564267

SPECIAL RESOLUTION PURSUANT TO SECTIONS 283 OF THE COMPANIES ACT 2006 AND 84(1)(B) OF THE INSOLVENCY ACT 1986

SCP PROPERTIES LIMITED

(Company Number 09691911)

Registered office: Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX

Principal trading address: Salmon Hall, Catton Road, Topcliffe YO7 3SA

Passed 15th day of December 2023

The member of the above company has duly passed the following WRITTEN RESOLUTIONS:

a SPECIAL RESOLUTION "that the company be wound up voluntarily"

and an ORDINARY RESOLUTION "that DANIEL JAMES (IP No. 26292) of Albert Goodman LLP, Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX be appointed liquidator of the company for the purposes of the voluntary winding-up.

Further details contact: Telephone: 01823 210170, Email: steve.tucker@albertgoodman.co.uk

Peter Charles Molyneux

Director