CHARLES AUSTIN HOMES LIMITED

(Company Number 09643815)

Registered office: Quarry Farm, Farnham, Knaresborough, HG5 9JS

Principal trading address: Quarry Farm, Farnham, Knaresborough, HG5 9JS

Notice is hereby given that the following resolutions were passed on 15 November 2022 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nicola Baker (IP No. 15852) of Rushtons Insolvency Limited, 7 Festival Building, Ashley Lane, Saltaire, BD17 7DQ be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: The Liquidator, Email: kpartridge@rushtonsifs.co.uk. Alternative contact: Kelly Partridge

Jonathan Stephen Morris, Director

15 November 2022

Ag WH81834