BLACKWATER ESTATES MERSEA ISLAND LIMITED

(Company Number 09090400)

Registered office: 34a Barfield Road, West Mersea, Colchester, Essex, CO5 8QT

Principal trading address: N/A

At a General Meeting of the Members of the above-named company, duly convened and held at 96 East Road, West Mersea, Colchester, CO5 8SA on 14 September 2023 the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ashok Bhardwaj (IP No. 4640) of Bhardwaj Limited, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE be appointed Liquidator of the Company."

Further details contact: Anuj Bhardwaj on Tel: 01923 820 966 or by email at anuj@bhardwaj.co.uk

Zavek Orrin, Director

14 September 2023

Ag GJ61466