ARROW DEVCO (CARDIFF) LIMITED

ARROW DEVCO (CARDIFF) LIMITED (Company Number 09846987) Registered office: C/O Alter Domus (UK) Limited, 10th Floor, 30 St Mary Axe, London EC3A 8BF 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 resolutions respectively pursuant to the provisions of Part 13 of the COMPANIES ACT 2006. Circulation Date: 18 December 2024, Effective Date: 19 December 2024. 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 Paul Cooper (IP No. 15452) and Paul Appleton (IP No. 8883) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR 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 020 7400 7900 Alternatively enquiries can be made to Esme Winfield by e-mail at [email protected] . or by telephone on 020 7400 7900. Lukas Gradischnig, Director 19 December 2024 Ag XJ92703 OTHER NOTICES

ARROW DEVCO (CARDIFF) LIMITED (Company Number 09846987) Registered office: 31st Floor, 40 Bank Street, London, E14 5NR Principal trading address: N/A OTHER NOTICES The Company was placed into members’ voluntary liquidation on 19 December 2024 and on the same date, Paul Cooper (IP No. 15452) and Paul Appleton (IP No. 8883) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required, on or before 24 February 2025 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 Paul Cooper of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR 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 020 7400 7900 Alternatively enquiries can be made to Esme Winfield by e-mail at [email protected] . or by telephone on 020 7400 7900. Paul Cooper, Joint Liquidator 30 December 2024 Ag XJ92703

Name of Company: ARROW DEVCO (CARDIFF) LIMITED Company Number: 09846987 Nature of Business: Other business support service activities not elsewhere classified Previous Name of Company: Mace Developments (Cardiff) Limited / Graduation (Cardiff) Limited Registered office: C/O Alter Domus (UK) Limited, 10th Floor, 30 St Mary Axe, London EC3A 8BF Type of Liquidation: Members Date of Appointment: 19 December 2024 Paul Cooper (IP No. 15452) and Paul Appleton (IP No. 8883) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR By whom Appointed: Members Ag XJ92703