GROVE DEVELOPERS LTD

(Company Number 12201861)

Registered office: C/o Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wilshire, SP3 4UF

Principal trading address: N/A

At a General Meeting of the members of the above named company, duly convened and held on 12 June 2025 at 17 The Grove, Shotesham All Saints, Norwich, NR15 1XJ at which the required quorum was present, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Andrew Hook (IP No. 26150) and Julie Anne Palmer (IP No. 008835) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF 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 by telephone on 01722 435190. Alternatively enquiries can be made to Alisha Ali either by telephone on 01722 654345 or by e-mail at Alisha.Ali@btguk.com.

Paul Anderson, Chair

12 June 2025

Ag DK31761