Resolutions for Winding-up

HertsmereHaveringRM1 3NH51.5761420.185232WD6 4SD51.655768-0.2817922025-12-152025-12-16TSO (The Stationery Office), customer.services@thegazette.co.uk501957364932

RIGHT CHOICE PROPERTY HOLDINGS LIMITED

(Company Number 07407931)

Trading Name: RCPH

Registered office: Queens Court, 9-17 Eastern Road, Romford, Essex, RM1 3NH

Principal trading address: Queens Court, 9-17 Eastern Road, Romford, Essex, RM1 3NH

At a General Meeting of the Company convened and held virtually at 9 Brickfield Cottages, Borehamwood, Enterprise Centre, Theobald Street, Borehamwood, WD6 4SD on 15 December 2025 at 10:00am, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1. That the Company be wound up voluntarily.

2. That Daniel Leigh of Leigh Consultancy Limited, be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Liquidator: Daniel Leigh (IP number 14530) of Leigh Consultancy Limited, 9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, WD6 4SD.

Date of Appointment: 15 December 2025

For further details contact 020 8455 6611

Date of Resolution: 15 December 2025

Philip Elliott Simons, Chair/Convener