BELGRAVIA LUXURY HOLIDAY APARTMENTS LIMITED

(Company Number 12462955)

Registered office: 31 Belgrave Road, Torquay, Devon, TQ2 5HX

Principal trading address: 31 Belgrave Road, Torquay, Devon, TQ2 5HX

At a General Meeting of the members of the above named company, duly convened and held at 31 Belgrave Road, Torquay, Devon, TQ2 5HX on 6 August 2025, at 10.00 am the following resolutions were duly passed as Special and Ordinary Resolutions:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed Joint Liquidators of the Company."

Further enquiries contact: Nathan Jeeves, Email: nathan@kirks.co.uk or telephone 01392 474303.

Caroline Dixey, Chair

6 August 2025

Ag FK51335