J SCADDING & SON PROPERTY LIMITED

Name of Company: J SCADDING & SON PROPERTY LIMITED Company Number: 00115108 Previous Name of Company: J.Scadding & Son, Limited Nature of Business: Holding Company Type of Liquidation: Members Registered office: Eugene Street, St Judes, Bristol BS5 0TW Liquidator(s) name(s) and address(es): Neil Frank Vinnicombe of Begbies Traynor (Central) LLP, 11c Kingsmead Square, Bath, BA1 2AB and Simon Robert Haskew of Begbies Traynor (Central) LLP, 3rd Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG Office Holder Numbers: 009519 and 008988 . Date of Appointment: 21 March 2025 By whom Appointed: Members Date: 24 March 2025 PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

J SCADDING & SON PROPERTY LIMITED ("the Company") (Company Number 00115108) Registered office: Eugene Street, St Judes, Bristol, BS5 0TW 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: 14 March 2025 Effective Date: 21 March 2025 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 Neil Frank Vinnicombe and Simon Robert Haskew both of Begbies Traynor (Central) LLP of 11c Kingsmead Square, Bath, BA1 2AB 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." Neil Frank Vinnicombe (IP Number: 009519) and Simon Robert Haskew (IP Number: 008988). Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130. Alternatively enquiries can be made to Helen Randall who can be contacted either by telephone on 0117 937 7133 or by e-mail at [email protected] Bryony Elizabeth Whitlock Director Dated: 21 March 2025 RESOLUTIONS FOR WINDING-UP PURSUANT TO SECTIONS 378(2) OF THE COMPANIES ACT 1985 AND 84(1) (B) OF THE INSOLVENCY ACT 1986