VERNON GATE PROPERTIES LIMITED

(Company Number 04980363)

Trading Name: Vernon Gate Properties

Registered office: 2nd Floor, 110 Cannon Street, London, EC4N 6EU

Principal trading address: 4th Floor Fitzrovia House, 153-157 Cleveland Street, London W1T 6QW

At a General Meeting of the above-named Company duly convened and held at 4th Floor Fitzrovia House, 153-157 Cleveland Street, London W1T 6QW on 31 July 2025 at 10.15 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that David Hudson (IP No. 8977) and Philip Lewis Armstrong (IP No. 9397) both of FRP Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

For further details contact: The Joint Liquidators, Email: cp.london@frpadvisory.com or Tel: 020 3005 4000. Alternative contact: Edward Gordon.

David Hudson, Director

31 July 2025

Ag FK51168