GREENWAYS PROPERTIES (WHIPSNADE) LIMITED

(Company Number 08743847)

Registered office: 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL

Principal trading address: N/A

Notification of written resolutions of the above named Company proposed by the sole director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006, Circulation Date: 27 March 2025. Effective Date on: 28 March 2025.

I, the undersigned, being a director and secretary of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound-up voluntarily and Julian Pitts (IP No. 007851) and Richard Kenworthy (IP No. 009499) both of Begbies Traynor (Central) LLP, Floor 2, 10 Wellington Place, Leeds, LS1 4AP 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 0113 244 0044. Alternatively enquiries can be made to Elena Fergusson by email at elena.fergusson@btguk.om or by telephone on 0113 209 1040.

Ian Fletcher, Director

28 March 2025

Ag BK10098