GY PROPERTIES LIMITED

(Company Number 05672002)

Registered office: 4 The Crescent, Salisbury, SP8 8FD

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened and held at 3 Field Court, Grays Inn, London WC1R 5EF on 28 March 2025 at 1.45 pm, the following resolutions were passed as Special Resolutions:

"That the Company be wound up voluntarily and that James Stares (IP No. 11490) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed Liquidator of the Company."

For further details contact: Jerome Moutrage on 020 7831 1234 or by email at jerome@antonybatty.com.

James Vincent Nevens, Chair

28 March 2025

Ag BK11377