Resolutions for Winding-up

Tower HamletsLeedsRushmoorE14 4HD51.505921-0.025535GU14 6XR51.273858-0.764809LS1 2HL53.797554-1.550182025-08-212025-08-29TSO (The Stationery Office), customer.services@thegazette.co.uk495456764835

WHN PROPERTY LIMITED

(Company Number 11309915)

Registered office: Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom GU14 6XR

At a General Meeting of the Members of the above-named Company, duly convened, and held on 21 August 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: 'That the Company be wound-up voluntarily`

That Stephen Goderski of PKF Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London E14 4HD and Oliver Collinge of PKF Littlejohn Advisory Limited, 4th Floor, 12 King Street, Leeds LS1 2HL be and they are hereby appointed joint liquidators for the purpose of the winding up

Joint Liquidator: Stephen Goderski (IP number 8731) of PKF Littlejohn Advisory Limited, 15 Westferry Cirus, Canary Wharf, London E14 4HD .

Joint Liquidator: Oliver Collinge (IP number 21830) of PKF Littlejohn Advisory Limited, 4th Floor, 12 King Street, Leeds LS1 2HL.

Date of Appointment: 21 August 2025

For further details contact PKF Littlejohn Advisory Limited on 020 7947 0507 or at jprice@pkf-l.com

Date of Resolution: 21 August 2025

Martyn Mogford - Chairman of the Meeting