Resolutions for Winding-up

HackneyEC2A 2AP51.521691-0.081634Companies Act 20062025-07-292025-07-30TSO (The Stationery Office), customer.services@thegazette.co.uk49361348810

MOUNT PROPERTY DEVELOPMENT LIMITED

(Company Number NI039442)

Registered office: Mill Lodge, 33 Culcavey Road, Hillsborough, BT26 6JD

The following Written Resolutions were passed pursuant to chapter 2 of part 13 of the Companies Act 2006 as a Special and Ordinary Resolution respectively:

That the Company be wound up voluntarily.

That Ian Robert of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP be and is hereby appointed Liquidator for the purposes of such winding up and that any power conferred on him by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by him may be done by him as Liquidator.

Liquidator: Ian Robert (IP number 8706) of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP.

Date of Appointment: 29 July 2025

For further details contact Samuel Omotayo on 0207 566 4020 or at Samuel.Omotayo@mks.co.uk

Date of Resolution: 29 July 2025

Julie Sophie Brown, Director