STILWELL ESTATES LTD

(Company Number 14889096)

Registered office: The Old Stables Sutton Manor Farm, Bishop`s Sutton, Alresford, Hampshire, United Kinqdom, SO24 0AA

At a General Meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, LE1 7JA on 2 December 2024, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions:

1. "That the Company be wound up voluntarily"; and

2. "That Steven Glanvill and Neil Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Joint Liquidator of the Company 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 liquidator from time to time."

Joint Liquidator: Steven Glanvill (IP number 27494) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

Joint Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

For further details contact Victoria Ely on 0116 262 6804

Resolution Meeting Location: 126 New Walk, Leicester, LE1 7JA

Date of Resolution: 02 December 2024

Rosie Smith, Chair of Meeting