PJK PROPERTY LIMITED

(Company Number 05214135)

Registered office: 4 Ernest Lindgren House, Kingshill Way, Berkhamsted, HP4 3TN

Principal trading address: 4 Ernest Lindgren House, Kingshill Way, Berkhamsted, HP4 3TN

At a General Meeting of the members of the above named Company, duly convened and held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG, on 23 April 2025 at 10.00 am the following resolutions were duly passed as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Philip Booth (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG be and is hereby appointed Liquidator for the purposes of such winding up and that (in accordance with the provisions of the Company's Articles of Association) the Liquidator be and is hereby authorised to divide and distribute amongst the members as appropriate, in specie or in kind, the whole or any part of the assets of the company"

For further details contact: The Liquidator, Tel: 01924 263777, email: enquiries@boothinsolvency.co.uk Alternative contact: Alistair Barnes.

Simon Kaye, Chair

23 April 2025

Ag CK20043