LIME BUILDING DEVELOPMENTS LIMITED

LIME BUILDING DEVELOPMENTS LIMITED ("the Company") (Company Number 08242504) At a general meeting of the sole Member of the above-named Company, duly convened, and held at Trees, Bears Den, Kingswood, Surrey KT20 6PL on 24 May 2024 at 11:30am the following Resolutions were passed by the Member numbers 1 and 3 as Special resolutions and number 2 as an Ordinary resolution: Resolutions: i. "That the Company be wound up voluntarily" and ii. "That Lloyd Edward Hinton, of Insolve Plus Ltd be appointed Liquidator of the Company" and iii. "That the Liquidator be authorised to distribute any of the Company's assets in specie." Signed: Robert Scott Liles Director Dated: 24 May 2024

Name of Company: LIME BUILDING DEVELOPMENTS LIMITED Company Number: 08242504 (“the Company”) – In Members' Voluntary Liquidation Registered office: 14 Bonhill Street, London EC2A 4BX Principal trading address: Trading Address Trees, Bears Den, Kingswood, Surrey KT20 6PL Nature of Business: Support services to Forestry / Development of Building Projects Type of Liquidation: Members’ Voluntary Liquidation Liquidator: Lloyd Edward Hinton of Insolve Plus Ltd, 14 Bonhill Street, London EC2A 4BX Office Holder Number: 9516. Date of Appointment: 24 May 2024 By whom Appointed: Members For further details contact Natasha Reeves on telephone 020 7495 2348, or by email at [email protected]