Resolutions for Winding-up

City and County of the City of LondonBrentwoodCM13 3AT51.6049810.296419EC4M 7RB51.514962-0.103637Insolvency Act 1986Companies Act 20062003-04-242023-11-102023-11-16TSO (The Stationery Office), customer.services@thegazette.co.uk448798364232

COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED

(Company Number 04422681)

Previous Name of Company: Countryside Nine Limited (until 24/04/2003)

Registered office: Countryside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT

Principal trading address: Countryside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 10 November 2023

Special resolution

That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.

Ordinary resolution

That Nicholas James Timpson and Howard Smith of Interpath Ltd, 10 Fleet Place, London EC4M 7RB, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.

Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place London EC4M 7RB.

Joint Liquidator: Howard Smith (IP number 9341) of Interpath Ltd, 10 Fleet Place London EC4M 7RB.

Date of Appointment: 10 November 2023

For further details contact Rebecca Woolston on +44 (0) 20 3989 2855 or at rebecca.woolston@interpathadvisory.com

Thomas David Wright, Director