NETHERHALL ROAD PROPERTIES LIMITED

(Company Number 04655225)

Registered office: 7 Jetstream Drive, Auckley, Doncaster, DN9 3QS

Principal trading address: 33 Northgate, Tickhill, Doncaster, DN11 9HZ

At a general meeting of the members of the above named company, duly convened and held at 7 Jetstream Drive, Auckley, Doncaster, DN9 3QS on 29 October 2024 the following special resolution was duly passed:

"That the Company be wound-up voluntarily and that Claire Louise Foster of Revive Business Recovery Limited, 7 Jetstream Drive, Auckley, Doncaster, South Yorkshire, DN9 3QS is hereby appointed liquidator for the purpose of the winding up."

Liquidator: Claire Louise Foster (IP number 9423) of Revive Business Recovery Limited, 7 Jetstream Drive, Auckley, Doncaster, DN9 3QS.

For further details contact Stacey Hall on 01302 965485 or at Stacey@revivebusinessrecovery.co.uk

Resolution Meeting Location: 7 Jetstream Drive, Auckley, Doncaster, DN9 3QS

Date of Resolution: 29 October 2024