TALOE HOMES LIMITED

(Company Number 04809090)

IN MEMBERS' VOLUNTARY LIQUIDATION

Registered office: 27 Old Gloucester Street London WC1N 3XX

Principal trading address: 27 Old Gloucester Street London WC1N 3XX

Nature of business: Construction of domestic buildings

Type of liquidation: Members Voluntary Liquidation

At a General Meeting of the members of the above named company, duly convened and held al 27 Old Gloucester Street, London, WC1N 3XX at 13 August 2023 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 Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent DA1 2JS be and is hereby appointed liquidator of the company''.

Garry Charles Walton

Chair of the meeting