SKAGEN PROPERTY HOLDINGS LIMITED

(Company Number 09827619)

Registered office: c/o Mazars LLP, 30 Old Bailey, London, EC4M 7AU

Principal trading address: Farncombe House, Farncombe, Broadway, Worcestershire, WR12 7LJ

Notice is hereby given that the following resolutions were passed on 18 March 2024, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Simon David Chandler (IP No. 008822) and Guy Robert Thomas Hollander (IP No. 009233) both of Mazars LLP, 30 Old Bailey, London, EC4M 7AU be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: Dan Carr, Email: Dan.Carr@Mazars.co.uk.

Andrew Timothy Fuller, Director

18 March 2024

Ag OJ121912