HERALD PROPERTIES LIMITED

(Company Number 01700086)

Registered office: 15 Heronway, Brentwood, CM13 2LX

Principal trading address: 15 Heronway, Brentwood, CM13 2LX

At a General Meeting of the members of the Company convened and held at 15 Heronway, Brentwood, CM13 2LX on 13 May 2025 the following Resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily, and that Bernard Hoffman (IP No. 1593) of Adler Shine LLP, Aston House, Cornwall Avenue, London, N3 1LF be and is hereby appointed Liquidator of the Company.”

Further details contact: Hayley Sheather, Email: Hayley.Sheather@yerrillmurphy.co.uk, Tel: 01233 666280.

Gillian Hirst, Director

13 May 2025

Ag CK21280