LANGLEYS ESTATE LIMITED

(Company Number 10305903)

Registered office: Chatham Hall, Great Waltham, Chelmsford, CM3 1BZ

Principal trading address: Chatham Hall, Great Waltham, Chelmsford, CM3 1BZ

Place of meeting: Chatham Hall, Great Waltham, Chelmsford, Essex, CM3 1BZ.

Date of meeting: 17 June 2024.

Time of meeting: 2:00 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.

Alexander David Robert Micklem, Director

Date of Appointment: 17 June 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.

21 June 2024