EJCH PROPERTY LIMITED

EJCH PROPERTY LIMITED (Company Number 08659424) Registered office: 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG (Formerly) Unit 8, Calder Close, Durkar, Wakefield WF4 3BA Principal trading address: N/A Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of The Companies Act 2006. Circulation Date: 22 March 2022. Effective Date: 22 March 2022. I, the undersigned, being a director of the Company hereby certify that the following written resolution were circulated to all eligible members of the Company on the Circulation Date and that written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily, and that Michael Jenkins (IP No. 20114) and David Adam Broadbent (IP No. 009458) both of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801. Alternatively enquiries can be made to Jo Hudson by email at [email protected] or by telephone on 01904 479801. Nicholas Alistair Stewart Masheder, Director 22 March 2022 Ag OH122694

EJCH PROPERTY LIMITED (Company Number 08659424) Registered office: 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG Principal trading address: N/A The Company was placed into members' voluntary liquidation on 22 March 2022 and on the same date, Michael Jenkins (IP No. 20114) and David Adam Broadbent (IP No. 009458) both of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required on or before 14 April 2022 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Mike Jenkins of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801. Alternatively enquiries can be made to Jo Hudson by email at [email protected] or by telephone on 01904 479801. Michael Jenkins, Joint Liquidator 24 March 2022 Ag OH122694

Name of Company: EJCH PROPERTY LIMITED Company Number: 08659424 Nature of Business: Real estate Previous Name of Company: Beaumont Legal Limited Registered office: 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG Type of Liquidation: Members Date of Appointment: 22 March 2022 Michael Jenkins (IP No. 20114) and David Adam Broadbent (IP No. 009458) both of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG By whom Appointed: Members Ag OH122694