HENLEY RENOVATIONS LIMITED

(Company Number 05113808)

Registered office: Mercury House, 19-21 Chapel Street, Marlow, SL7 3HN

Principal trading address: Mercury House, 19-21 Chapel Street, Marlow, SL7 3HN

The following Written Resolutions were duly passed by the Members of the Company on 16 February 2024, as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Frank Wessely (IP No. 7788) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Lisa Glock, Email: lisa.glock@quantuma.com, Tel: 01202 970438.

Stuart James Beavis, Director

16 February 2024

Ag NJ111887