BRIERSTONE HOMES LIMITED

(Company Number 10450951)

Registered office: Brindley House Suite 2, Unit H6, Lowfield Business Park, Elland, West Yorkshire, HX5 9HF

Principal trading address: Brindley House Suite 2, Unit H6, Lowfield Business Park, Elland, West Yorkshire, HX5 9HF

At a general meeting of the above-named company, duly convened, and held at Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ on 6 March 2024, the following resolutions were passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Emma Mifsud (IP No. 21070) and Colin David Wilson (IP No. 9478) both of Opus Restructuring LLP, Third Floor, One Park Row, Leeds, LS1 5HN be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Richard Allen, Tel: 01908 087 220 or Email: cvlteam@opusllp.com

James Bradley, Chair

6 March 2024

Ag OJ121127