SPRINGBANK PROPERTY LIMITED

(Company Number 04113285)

Registered office: 36a Market Street, New Mills, High Peak, SK22 4AA

Principal trading address: 209 Lightwood Road, Buxton, SK17 6RN

At a General Meeting of the members of the above named company, duly convened and held at 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ on 30 October 2024 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively.

1. THAT the Company be wound up voluntarily.

2. THAT Neil Henry (IP No 8622) of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ be hereby appointed Liquidator of the Company for the purposes of such winding up.

Liquidator: Neil Henry (IP number 8622) of Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ.

For further details contact Lines Henry Ltd on 0161 929 1905

Resolution Meeting Location: 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ

Date of Resolution: 30 October 2024

Paul Andrew Turner, Director