ISIS PROPERTY MANAGEMENT LIMITED

ISIS PROPERTY MANAGEMENT LIMITED (Company Number 02790788) Registered office: The Old Rectory, Harswell, York, YO42 4LE 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 on 28 October 2024, Effective Date on 28 October 2024. MONEY 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 of and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Andrew Mackenzie (IP No. 009581) and Laura Baxter (IP No. 25350) both of Begbies Traynor (Central) LLP, Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ 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 Liquidators by telephone on 01482 483060. Alternatively enquiries can be made to Tom Kemp by email at [email protected] or by telephone on 01482 483060. Anne Stephenson, Director 28 October 2024 Ag WJ80193

ISIS PROPERTY MANAGEMENT LIMITED (Company Number 02790788) Registered office: The Old Rectory, Harswell, York, YO42 4LE Principal trading address: N/A The Company was placed into members’ voluntary liquidation on 28 October 2024 and on the same date, Laura Baxter (IP Number: 25350) and Andrew Mackenzie (IP Number: 009581), both of Begbies Traynor (Central) LLP, of Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 28 November 2024 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 Andrew Mackenzie of Begbies Traynor (Central) LLP via their correspondence address at, Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ 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 Liquidators by telephone on 01482 483060. Alternatively enquiries can be made to Tom Kemp by email at [email protected] Laura Baxter, Joint Liquidator 1 November 2024 Ag WJ80193

Name of Company: ISIS PROPERTY MANAGEMENT LIMITED Company Number: 02790788 Nature of Business: Other letting and operating of own or leased real estate Registered office: The Old Rectory, Harswell, York, YO42 4LE Type of Liquidation: Members Date of Appointment: 28 October 2024 Andrew Mackenzie (IP No. 009581) and Laura Baxter (IP No. 25350) both of Begbies Traynor (Central) LLP, Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ By whom Appointed: Members Ag WJ80193