THORNDEN DEVELOPMENTS HOLDINGS LIMITED

(Company Number 11071573)

Registered office: Montague Place Quayside, Chatham Maritime, Chatham, ME4 4QU

Principal trading address: The Driving Range, 49 Bullockstone Road, Herne Bay, Kent, CT6 7TL

At a general meeting of the above named Company held at The Driving Range, 49 Bullockstone Road, Herne Bay, Kent, CT6 7TL on 9 January 2024 at 3.30 pm the following special resolution and ordinary resolution were duly passed:

"That the Company be wound up voluntarily and that James Hopkirk (IP No. 21150) and Andrew Tate (IP No. 8960) both of Kreston Reeves LLP, Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately."

For further details contact Amber Mapley on telephone 01634 899813, or by email at Amber.Mapley@krestonreeves.com.

James Hopkirk, Joint Liquidator

15 January 2024

Ag MJ101183