special resolution pursuant to sections 283 of the Companies Act 2006 and 84(1)(b) of the Insolvency Act 1986

PAUL MORRIS DEVELOPMENTS LIMITED

(Company Number 10353556)

Trading Name: Paul Morris Developments Limited

Registered office: Ground Floor Wessex House, Pixash Lane, Keynsham, Bristol, United Kingdom BS31 1TP

Principal trading address: Ground Floor Wessex House, Pixash Lane, Keynsham, Bristol, United Kingdom BS31 1TP

Passed the 23rd day of April 2024

The member of the above company has duly passed the following WRITTEN RESOLUTIONS:

a SPECIAL RESOLUTION "that the company be wound up voluntarily"

and an ORDINARY RESOLUTION "that DANIEL JAMES (IP No. 26292) of Albert Goodman LLP, Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX be appointed liquidator of the company for the purposes of the voluntary winding-up.

Further details contact: Dan James ; Telephone: 01823 286096 Email: dan.james@albertgoodman.co.uk

PAUL MORRIS Director