MEOPHAM BUILDERS LIMITED

(Company Number 12083521)

Registered office: Woodlands Farm Broadwater Lane, Copsale, Horsham, RH13 6QW

Principal trading address: Woodlands Farm Broadwater Lane, Copsale, Horsham, RH13 6QW

At a general meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, LE1 7JA on 05 April 2022, 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 Neil Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company"

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

For further details contact CBA Business Solutions on 0116 262 6804