ROXHILL WARTH 2 LIMITED

(Company Number 09687458)

ROXHILL WARTH 3 LIMITED

(Company Number 09699127)

ROXHILL DEVELOPMENTS HOLDINGS LIMITED

(Company Number 09867553)

Registered office: (All) Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ

Principal trading address: (All) Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ

Notification of Written Resolutions of the Companies proposed by the Directors and having effect as Special and Ordinary resolutions of the Companies pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 30 May 2025. Effective Date: 30 May 2025. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to all eligible members of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Companies be wound up voluntarily and that Matthew James Cowlishaw (IP No. 009631) and Stephen Roland Browne (IP No. 009281) both of Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted at Teneo Financial Advisory Limited on Tel: 020 8052 2374.

Ashley John Hollinshead, Director

30 May 2025

Ag DK30433