Resolutions for Winding-up

St. AlbansCity and County of the City of LondonAL1 5BP51.750349-0.325491EC3V 9AH51.512527-0.0871062025-07-172025-07-232025-07-24TSO (The Stationery Office), customer.services@thegazette.co.uk493183564804

OLD KENSWORTH PROPERTY COMPANY LIMITED

(Company Number 05578667)

Registered office: 12 De Novo Place, Granville Road, St Albans, AL1 5BP

Principal trading address: 12 De Novo Place, Granville Road, St Albans, AL1 5BP

On 17 July 2025, the members of the above named Company passed the following Written Resolutions as a Special and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Dominic Dumville (IP No. 17890) and Henry Nicholas Page (IP No. 12250) both of Mercer & Hole, 21 Lombard Street, London, EC3V 9AH be and are hereby appointed Joint Liquidators of the Company, to act either jointly or severally."

Further information can be obtained from the Joint Liquidators or the case administrator Dominic Wright by email to dominic.wright@mercerhole.co.uk.

Tom Berryman, Director

17 July 2025

Ag EK42212