CHEALE HOLDINGS LIMITED

(Company Number 14590675)

Registered office: Orchard Farm, Little Warley, Brentwood, CM13 3EN

Principal trading address: Orchard Farm, Little Warley, Brentwood, CM13 3EN

Place of meeting: Orchard Farm, Little Warley Hall Lane, Little Warley, West Horndon, CM13 3EN.

Date of meeting: 23 February 2024.

Time of meeting: 1:00 pm.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Adam Harry Joseph Cheale, Director

Date of Appointment: 23 February 2024

Liquidator's Name and Address: Hayley Maddison (IP No. 10372) of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN. Telephone: 01582 469700.

For further information contact Sophie Weston at the offices of Maidment Judd on 01582 469700, or sweston@maidmentjudd.co.uk.

1 March 2024