CHDD MANAGEMENT LIMITED

(Company Number 11366215)

Registered office: 26 Stroudley Road, Brighton, East Sussex, BN1 4BH (previously) Star House, Star Hill, Rochester, ME1 1UX

Principal trading address: Redwing Close, Princes Park, Chatham, ME5 7TH

At a general meeting of the members of the above named company duly convened and held at Star House, Star Hill, Rochester, ME1 1UX on 22 April 2024 the following resolutions were duly passed as a special and as an ordinary resolution respectively:

"That the company be wound up voluntarily and that Gavin Savage (IP No. 9950) and John Walters (IP No. 9315) both of Begbies Traynor (Central) LLP, 26 Stroudley Road, Brighton, East Sussex BN1 4BH be and hereby are appointed as Joint Liquidators of the Company for the purposes of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of the Liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively, enquiries can be made to Tom Williams by e-mail at Tom.Williams@btguk.com or by telephone on 01273 425214.

Callum Matthew Hardgrave, Chair

22 April 2024

Ag PJ12521