Resolutions for Winding-up

City and County of the City of LondonEC1A 4HY51.519648-0.097518EC4A 4AB51.515595-0.1044032023-12-132023-12-20TSO (The Stationery Office), customer.services@thegazette.co.uk451692164262

HAMMERSMITH DEVELOPMENTS HOLDCO LIMITED

(Company Number 08638647)

Registered office: 140 Aldersgate Street, London, EC1A 4HY

Principal trading address: 140 Aldersgate Street, London, EC1A 4HY

NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named company on 13 December 2023 the following special resolution was passed:

That the Company be wound up voluntarily.

The Company also passed the following ordinary resolution on 13 December 2023:

That Karen Spears and Phillip Sykes of RSM UK Restructuring Advisory LLP 25 Farringdon Street., London, EC4A 4AB be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis.

The Joint Liquidators were appointed on 13 December 2023.

Joint Liquidator: Karen Spears (IP number 8854) of RSM UK Restructuring Advisory LLP, 25 Farringdon Street, London, EC4A 4AB.

Joint Liquidator: Phillip Sykes (IP number 6119) of RSM UK Restructuring Advisory LLP, 25 Farringdon Street, London, EC4A 4AB.

Date of Appointment: 13 December 2023

For further details contact Lucy Christian on 0203 201 8000 or at restructuring.mvl@rsmuk.com

Alastair Agnew, Director

Dated: 13 December 2023