DAYLIGHT DEVELOPMENTS LIMITED

(Company Number 09852378)

Registered office: Crown House, 45 Yarmouth Way, Great Yarmouth, Norfolk, NR30 2SJ

Principal trading address: Crown House, 45 Yarmouth Way, Great Yarmouth, Norfolk, NR30 2SJ

At a General Meeting of the above named Company duly convened and held at 10.45 am on 20 July 2020, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Jack Walker, Email: Jack.Walker@parkerandrews.co.uk, Tel: 01603 284284

Jason Rounce, Chair

20 July 2020

Ag UG41462