VILLAGE INVESTMENT PROPERTIES LIMITED

(Company Number 03255380)

Registered office: Unicorn House First Floor Front, 221-222 Shoreditch High St, London, E1 6PJ

Principal trading address: 6 Feilden Court, Mollington, Chester, Cheshire, CH1 6LS

At a General Meeting of the members of the above-named company, duly convened and held at Le Mouton Noir, Quartier Camp Grand, Issirac, 30760, France on 26 April 2024, the following resolutions were duly passed as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Isobel Susan Brett (IP No. 9643) of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be and is hereby appointed liquidator of the company".

For further details contact: Kate Brett, Tel: 01474 532862 or Email: katebrett@brettsbr.co.uk

Samantha Jayne Ford, Chair

26 April 2024

Ag PJ13156