PILLAR LAND SECURITIES MANNAMEAD LIMITED

(Company Number 08627870)

Registered office: Floor 2 Studio 5-11, 5 Millbay Road, Plymouth, Devon, PL1 3LF

Principal trading address: Floor 2 Studio 5-11, 5 Millbay Road, Plymouth, Devon, PL1 3LF

At a General meeting of the members of the above named Company, duly convened and held at the offices of Brailey Hicks, 13 Reynolds Park, Plympton, Plymouth, PL7 4FE on 13 December 2023, the following resolutions were duly passed as Special and Ordinary Resolutions:

"That the Company be wound up voluntarily and that Simon Wesley Hicks (IP No. 13450) of Brailey Hicks, 13 Reynolds Park, Plympton, Plymouth, PL7 4FE be and is hereby appointed as Liquidator of the Company."

Further details contact: Julian Brailey, Email: info@braileyhicks.co.uk or Tel: 01752 914410.

Dean Scantlebury, Chair

13 December 2023

Ag MJ100919