POPE PRIESTLEY ARCHITECTS LLP

(Company Number OC325080)

Registered office: Stag Gates House, 63-64 The Avenue, Southampton, SO17 1XS in the process of getting changed to Mountbatten House, Grosvenor Square, Southampton, SO15 2RP

Principal trading address: Stag Gates House, 63-64 The Avenue, Southampton, SO17 1XS

At a general meeting of the above named company, duly convened and held at Stag Gates House, 63-64 The Avenue, Southampton, SO17 1XS on 18 April 2024 at 3.00 pm, the following special and ordinary resolution were duly passed:

"That the company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2RP be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: Liam Burrows, Email: liam.burrows@frpadvisory.com, Tel: 02381 448 200. Alternative contact: Nate Taylor.

Caroline Priestley, Chair

18 April 2024

Ag PJ12611