KEN WOOD & SONS DEVELOPMENTS (CORNWALL) LIMITED

(Company Number 01058278)

Registered office: Green Lane Head, Five Lanes, Altarnun, Launceston, Cornwall, PL15 7RP

Principal trading address: Green Lane Head, Five Lanes, Altarnun, Launceston, Cornwall, PL15 7RP

The following written resolutions were duly passed on 21 December 2023 as special and ordinary resolutions by the members of the company:

"That the Company be wound up voluntarily and that Frances Henshaw (IP No. 13010) of Beever and Struthers, One Express, 1 George Leigh Street, Manchester, M4 5DL be hereby appointed Liquidator of the Company."

For further details contact: Neil Clarke, Email: nclarke@beeverstruthers.co.uk, Tel: 0161 838 1886.

Frank Wood, Director

20 December 2023

Ag LJ92376