SOMERVILLE PARK ESTATE CO LIMITED

(Company Number 00052940)

Registered office: 2nd Floor, 14 Castle Street, Liverpool, L2 0NE (Formerly: DSG, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, L2 9TL)

Principal trading address: Castle Chambers, 43 Castle Street, Liverpool, L2 9TL

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Parkin S Booth Ltd., 2nd Floor, 14 Castle Street, Liverpool, L2 0NE on 26 February 2024 at 11.00am the following resolutions were passed numbers 1 and 3 as Special resolutions and Number 2 as an Ordinary resolution:

1. "That the Company be wound up voluntarily".

2. "That John Fisher (IP No: 9420) of Parkin S Booth Ltd, 2nd Floor, 14 Castle Street, Liverpool, L2 0NE be appointed Liquidator of the Company."

3. That the Liquidator be authorised to distribute any of the Company`s assets in specie.

Liquidator: John P Fisher (IP number 9420) of Parkin S Booth Ltd, 2nd Floor, 14 Castle Street, Liverpool, L2 0NE.

For further details contact Julie Whitworth on 0151 236 4331 or at jw@parkinsbooth.co.uk

Resolution Meeting Location: Parkin S Booth Ltd., 2nd Floor, 14 Castle Street, Liverpool, L2 0NE

Resolution Meeting Time: 11:00

Date of Resolution: 26 February 2024

Dated this 26th day of February 2024

Ian Douglas, Member, Director