Resolutions for Winding-up

HertsmereHarrowHA7 4AW51.61733-0.311873HA7 4EB51.617968-0.3112WD23 1FL51.636754-0.347251INSOLVENCY ACT 1986COMPANIES ACT 20062025-03-022025-03-262025-04-012026-03-26TSO (The Stationery Office), customer.services@thegazette.co.uk485314764697

SPECIAL AND ORDINARY RESOLUTIONS

(PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)

BRESLAUER LIMITED

(Company Number 05748362)

Registered office: Suite 4 Stanmore Towers, 8-14 Church Road, Stanmore HA7 4AW

Principal trading address: Buckingham House East, The Broadway, Stanmore, HA7 4EB

Nature of business: Real estate agencies

At a General Meeting of the members of the above named company, duly convened and held virtually on 26 March 2025 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. That the company be wound up voluntarily.

Ordinary Resolution

i. That Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191- 195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL be and is hereby appointed liquidator of the company.

Names of Insolvency Practitioners: Nicholas Barnett

Address of Insolvency Practitioners: 3 Chandlers House, Hampton Mews,191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

IP Numbers: 9731

Date of Appointment: 26 March 2026

Contact Name: Craig Humphrey

Email Address: chumphrey@libertasassociates.co.uk

Telephone Number: 020 86345599

Anthony Jonathan Breslauer

Chair of the meeting

Dated: 2 March 2025