EMINENT PROPERTIES LIMITED

EMINENT PROPERTIES LIMITED (Company Number 02771063) (Registered in England and Wales) ("the Company") Registered office: Westhill Bear Lane, Langdon, Tewkesbury, Gloucestershire, United Kingdom, GL20 6BB. 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: 23 March 2023 Effective Date: 23 March 2023 I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: "That the Company be wound up voluntarily and that Simon Robert Haskew and Neil Frank Vinnicombe both of Begbies Traynor (Central) LLP of 3rd Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG 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." Simon Robert Haskew (IP Number: 008988) and Neil Frank Vinnicombe (IP Number: 009519). Any person who requires further information may contact the Joint Liquidators by telephone on 0117 937 7130. Alternatively, enquiries can be made to Caroline Priest by e-mail at [email protected] or by telephone on 0117 937 7130. Dated: 23 March 2023 David DOVEY-WALKER Director

Name of Company: EMINENT PROPERTIES LIMITED Company Number: 02771063 Nature of Business: Other letting and operating of own or leased real estate Type of Liquidation: Members Registered office: 3rd Floor, Castlemead, Lower Castle Street, Bristol BS1 3AGL Liquidators' names and address: Simon Robert Haskew, Begbies Traynor (Central) LLP, 3rd Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG and Neil Frank Vinnicombe, Begbies Traynor (Central) LLP, 11c Kingsmead Square, Bath BA1 2AB Office Holder Numbers: 008988 and 009519. Date of Appointment: 23 March 2023 By whom Appointed: Members