CAX HOMES LIMITED

(Company Number 09006743)

Registered office: The Retreat, 406 Roding Lane, South Woodford Green IG8 8EY

Principal trading address: Sherborne House, Paxford, Chipping Campden, Gloucester GL55 6XJ

At a General Meeting of the members of the above named company, duly convened and held at Sherborne House, Paxford, Chipping Campden, Gloucester GL55 6XJ at 2:00 pm on 31 March 2021 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. "That the company be wound up voluntarily."

Ordinary Resolution

i. "That Alan J Clark of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU be and hereby appointed liquidator of the company."

Liquidator: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU.

For further details contact Julie Jackson on 020 8559 5086 or at julie.jackson@carterclark.co.uk

Dated: 31 March 2021