LITCHFIELDS PROPERTY SERVICES LIMITED

LITCHFIELDS PROPERTY SERVICES LIMITED (Company Number 02555952) Registered office: (Former): 5 Luke Street, London, EC2A 4PX Principal trading address: (Former): 5 Luke Street, London, EC2A 4PX At a General Meeting of the above named Company, duly convened, and held at 3:00pm on 23 August 2024 at 5 Luke Street, London, EC2A 4PX the subjoined RESOLUTIONS were duly passed, viz:- 1. As a Special Resolution, THAT the Company be wound up voluntarily. 2. As an Ordinary Resolution, THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up. 3. As an Ordinary Resolution, THAT the liquidator shall be remunerated and his disbursements paid in accordance with Sterling Ford`s Terms & Scale of Charges MVL(C) dated 1st August 2024. 4. As a Special Resolution, THAT in accordance with the provisions of the Company`s Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company`s assets. Liquidator: Phillip Anthony Roberts (IP number 6055) of STERLING FORD, CENTURION COURT 83 CAMP ROAD, ST ALBANS HERTS AL1 5JN. Date of Appointment: 23 August 2024 For further details contact: 01727 811161 or at [email protected] Resolution Meeting Location: 5 Luke Street, London, EC2A 4PX Resolution Meeting Time: 15:00 Date of Resolution: 23 August 2024 Emily Victoria Nash

LITCHFIELDS PROPERTY SERVICES LIMITED (Company Number 02555952) Registered office: (Former): 5 Luke Street, London, EC2A 4PX Principal trading address: (Former): 5 Luke Street, London, EC2A 4PX Nature of Business: Accounting and auditing activities Date by which proofs must be delivered: 27 September 2024 Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the liquidator of LITCHFIELDS PROPERTY SERVICES LIMITED ("the Company") {in members` voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the date by which proofs must be delivered by sending full details of their claims to the liquidator. Creditors must also if so requested by the Liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to the claim of any person in respect of a debt not proved by the date by which proofs must be delivered. Any creditor who has not delivered their proof by that date, or who increases the claim in their proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all assets remaining in the liquidator`s hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The director has made a statutory declaration that the Company is able to pay all its known liabilities in full with interest at the official rate. Place to which proofs must be delivered: Liquidator: Phillip Anthony Roberts (IP number 6055) of STERLING FORD, CENTURION COURT, 83 CAMP ROAD, ST ALBANS, HERTS, AL1 5JN. Date of Appointment: 23 August 2024 For further details contact: 01727 811161 or at [email protected]

Company Number: 02555952 Name of Company: LITCHFIELDS PROPERTY SERVICES LIMITED Nature of Business: Accounting and auditing activities Registered office: c/o STERLING FORD, CENTURION COURT, 83 CAMP ROAD, ST ALBANS, HERTS, AL1 5JN Principal trading address: (Former): 5 Luke Street, London, EC2A 4PX Type of Liquidation: Members Voluntary Liquidation Liquidator: Phillip Anthony Roberts (IP number 6055) of STERLING FORD, CENTURION COURT 83 CAMP ROAD, ST ALBANS HERTS AL1 5JN. Date of Appointment: 23 August 2024 By whom Appointed: Members For further details contact: 01727 811161 or at [email protected]