BOREHAM HOUSE LIMITED

(Company Number 09141428)

Registered office: Boreham House, Main Road, Boreham, Chelmsford, CM3 3HY

Principal trading address: (Formerly) Main Road, Boreham, Chelmsford, CM3 3HY

At a General Meeting of the members of the above named Company held on 16 December 2024 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Louise Donna Baxter (IP No. 009123) and Dominik Thiel-Czerwinke (IP No. 009636) both of Begbies Traynor (Central) LLP, Suite WG3, The Officers’ Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01223 495660. Alternatively enquiries can be made to Carol Wilson by e-mail at carol.wilson@btguk.com or by telephone on 01223 495660.

Teresa Dawn Ward, Chair

16 December 2024

Ag XJ91807