GBH DEVELOPMENTS LTD

(Company Number 08261095)

Registered office: Grange Cottage, Aylesbury Road, Askett, Princes Risborough, Buckinghamshire, HP27 9LY

Principal trading address: Grange Cottage, Aylesbury Road, Askett, Princes Risborough, Buckinghamshire, HP27 9LY

Pursuant to Chapter 2 Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 14 August 2025 as special and ordinary written resolutions:

"That the Company be wound up voluntarily and that Gareth David Wilcox (IP No. 21052) and Russell Payne (IP No. 11530) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Chloe O'Dell, Email: chloe.odell@opusllp.com or Tel: 01908 087220.

Gary Band, Director

14 August 2025

Ag FK52093