POC DEVELOPMENTS (MEADOW VIEW) LIMITED

(Company Number 09510189)

Registered office: Venture House Calne Road, Lyneham, Chippenham SN15 4PP

Principal trading address: The Nexus Building, Darby Close, Cheney Manor Industrial Estate, Swindon SN5 3LD

I certify the resolution(s) set out below to be a true copy of the written resolutions duly passed on 29 October 2024 by the members of the above-named Company as a special resolution and an ordinary resolution:

“That the Company be wound up voluntarily and that Andrew Jeremy Wood (IP No. 16072) of Silva Insolvency & Recovery Services Limited, Popeshead Court Offices, Peter Lane, York YO1 8SU be, and is hereby, appointed liquidator of the Company.”

For further details contact: Andrew Jeremy Wood, Email: caseadmin@silva-irs.com, Tel: 01904 238114.

Patrick O'Connor, Director

29 October 2024

Ag WJ81193