Resolutions for Winding-up

WRAYS BUILDING LIMITED

(Company Number 09084157)

Previous Name of Company: Hammerson (Leeds) Limited

Registered office: Belvedere House, Basing View, Basingstoke, RG21 4HG

Principal trading address: Belvedere House, Basing View, Basingstoke, RG21 4HG

At a General Meeting of the members of the above named company, duly convened and held at Belvedere House, Basing View, Basingstoke, RG21 4HG at 4.00pm on 9 July 2024 the following resolutions were duly passed as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Abigail Shearing (IP No. 10290) of Voscap Limited, 67 Grosvenor Street, Mayfair, London, W1K 3JN be and is hereby appointed liquidator of the Company."

Further details contact: Alda Cenolli, Email: alda.cenolli@voscap.co.uk, Tel: 0203 709 7972

Martin Parry, Director

17 July 2024

Ag SJ42077