GRAYS DEVELOPMENTS LTD

(Company Number 03583424)

Registered office: Director Generals House, 15 Rockstone Place, Southampton, SO15 2EP in the process of being changed to C/o FRP Advisory Trading Limited, 3rd Floor, 2 Charlotte Place, Southampton, SO14 0TB

Principal trading address: Director Generals House, 15 Rockstone Place, Southampton, SO15 2EP

At a General Meeting of the above named Company, duly convened, and held at Director Generals House, 15 Rockstone Place, Southampton, SO15 2EP on 6 March 2026 at 3.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, 3rd Floor, 2 Charlotte Place, Southampton, SO14 0TB be and are hereby appointed Liquidators for the purposes of such winding up.”

Further details contact: The Joint Liquidators, Tel: +44 (0)2381 448 200, Email: Susannah.Pyne@frpadvisory.com. Alternative contact: Nate Taylor.

Louise Russell, Chair

6 March 2026

Ag NK121174