BALSHAM (BUILDINGS) LIMITED

(Company Number 01469747)

Registered office: 1-2 Rosemary House, Lanwades Business Park, Kennett, Newmarket, CB8 7PN

Principal trading address: 1-2 Rosemary House, Lanwades Business Park, Kennett, Newmarket, CB8 7PN

At a General Meeting of the members of the above named Company, duly convened and held at Slatewater, Polzeath, Wadebridge, Cornwall, PL27 6SX on 6 August 2021 at 11.00 am the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Jo Watts (IP No. 23310) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Michael Glasby, Chair

9 August 2021

Ag HH50737