CHARACTER BUILDING DEVELOPMENTS LIMITED

CHARACTER BUILDING DEVELOPMENTS LIMITED (Company Number 06557243) Registered office: 97 Brook Lane, Warsash, Southampton, SO31 9FE Principal trading address: (Formerly) 97 Brook Lane, Warsash, Southampton, SO31 9FE At a General Meeting of the members of the above named company, duly convened and held at 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ on 22 May 2025 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:- ”That the Company be wound up voluntarily and that Stephen Mark Powell (IP No. 9561) and Simon Lowes (IP No. 9194) both of Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and are hereby appointed joint liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Any person who requires further information may contact the Joint Liquidators by telephone on 023 8021 9820. Alternatively enquiries can be made to Denicia Pather, Email: [email protected] or by telephone on 0172 2435 133. Gary Thew, Chair 22 May 2025 Ag CK22419

Name of Company: CHARACTER BUILDING DEVELOPMENTS LIMITED Company Number: 06557243 Nature of Business: Development of building projects Registered office: 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ Type of Liquidation: Creditors Date of Appointment: 22 May 2025 Liquidator's name and address: Stephen Mark Powell (IP No. 9561) and Simon Lowes (IP No. 9194) both of Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ By whom Appointed: Members and Creditors Ag CK22419