OAK VALLEY HOMES LIMITED

("the Company")

Trading Name: Oak Valley Homes Limited

(Company Number 07293197)

Registered office: 7 Willow Mews, Huntingtower Road, Grantham, NG31 7RZ

Principal trading address: 7 Willow Mews, Huntingtower Road, Grantham, NG32 3PR

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the shareholders of the Company on 11 December 2024 as special and ordinary written resolutions, respectively:

1. That the Company be wound up voluntarily.

2. That Michael James Gregson, Licensed Insolvency Practitioner, of TC Group, 1-4 London Road, Spalding, Lincolnshire, PE11 2TA, be and is hereby appointed Liquidator for the purposes of Winding Up the Company.

Michael James Gregson (IP No 9339) Liquidator, TC Group, 1-4 London Road, Spalding, Lincolnshire, PE11 2TA.

Contact: Laurie Hodgkins, lauriehodgkins@tc-group.com - Telephone: 01775 766633

Mr Steven Ballaam

Director