BURYFIELD GRANGE LIMITED

(Company Number 04568338)

Registered office: Trade Fair House 2 West Court, Enterprise Road, Maidstone, Kent, ME15 6JD

Principal trading address: N/A

This is to certify that written resolutions were passed on 4 February 2025 by a majority of the Company's members in accordance with Chapter 2 Part 13 of the Companies Act 2006:

"That the Company be wound up voluntarily and that Adrian Dante (IP No. 9600) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ having provided a written statement that they are qualified to act as insolvent practitioners in relation to the Company under the provisions of the Insolvency Act 1986 and they consent so to act, were appointed Joint Liquidators of the Company and that the Joint Liquiators are to act as required or authorised under any enactment and such acts may be done by any one of them."

Further details contact: Chloe O'Dell, Tel: 01908 752 933, Email: Chloe.odell@opusllp.com

Ian Painter, Director

11 February 2025

Ag ZJ111069