BLACK COUNTRY CONSORTIUM LIMITED

(Company Number 05159791)

At a General Meeting of the members of the above-named company duly convened and held on 31 July 2023 at 3pm the following resolutions were duly passed:

AS A SPECIAL RESOLUTION

That the Company be wound up voluntarily.

AS ORDINARY RESOLUTIONS

That Richard Paul Rendle of Rendle & Co be and is hereby appointed Liquidator of the Company.

Rendle & Co should be remunerated in the sum of £4,500 in respect of their fees for their work to datE and their costs expected to be incurred up to the date of liquidation.

That the Liquidator's fees and expenses be charged and paid on the basis set out in the Fees estimatE and expenses pack circulated with the papers convening the meeting and may be drawn on accoun1 Any time costs in excess of £15,000 will require the approval of the members before being drawn.

The Liquidator be authorised to draw 'Category 2' expenses periodically on account as an expense o the case, at the standard rates of Rendle & Co (as amended from time to time) at the rates prevailint when the cost is incurred and for any amounts so drawn to be notified to creditors periodically a: required.

Dated: 31 July 2023

P Harley - Chair