CLYTHA DEVELOPMENTS LIMITED

CLYTHA DEVELOPMENTS LIMITED (Company Number 04929420) Registered office: Castle House, Isca Road, Caerleon, Newport, S.Wales NP18 1QG Principal trading address: Castle House, Isca Road, Caerleon, Newport, S.Wales NP18 1QG Shareholders Resolutions At a General Meeting of the company duly convened and held at Goldfields House, 18a Gold Tops, Newport, S.Wales NP20 4PH, on 01/06/2022 at 9.00 am, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: "That the company be wound up voluntarily and that Susan Purnell (IP No 9386) of Purnells, Goldfields House, 18a Gold Tops, Newport, S.Wales NP20 4PH be and is hereby appointed Liquidator for the purpose of such winding up." For further details contact: [email protected] Tel: 01633 214712 David Richards - Director Dated this 1st day of June 2022

CLYTHA DEVELOPMENTS LIMITED (Company Number 04929420) In Members Voluntary Liquidation Registered office: Castle House, Isca Road, Caerleon, Newport, S.Wales NP18 1QG Principal trading address: Castle House, Isca Road, Caerleon, Newport, S.Wales NP18 1QG And

Name of Company: CLYTHA DEVELOPMENTS LIMITED Company Number: 04929420 Registered office: Castle House, Isca Road, Caerleon, Newport, S.Wales NP18 1QG Principal trading address: Castle House, Isca Road, Caerleon, Newport, S.Wales NP18 1QG Nature of Business: Investment Company Type of Liquidation: Members Liquidator(s) names(s) and address(es): Susan Purnell , Purnells, Goldfields House, 18a Gold Tops, Newport, S.Wales NP20 4PH Office Holder Number: 9386. Date of Appointment: 01/06/2022 By whom Appointed: Shareholders 1 June 2022 Liquidator