GRAHAM MCNEILL PROPERTIES LIMITED

(Company Number 00863745)

Registered office: c/o KRE Corporate Recovery Limited, Unit 8, The Aquarium, King Street, Reading, Berkshire, RG1 2AN (Formerly) c/o 73 Acre Road, Kingston Upon Thames, Surrey, KT2 6ES

Principal trading address: c/o 73 Acre Road, Kingston Upon Thames, Surrey, KT2 6ES

At a General Meeting of the Members of the above named Company, duly convened and held at 10.10 am at 1 Ecosse, Greenways, Esher, Surrey, KT10 0QH on 10 September 2025 the following resolutions were duly passed as special and ordinary resolutions:

“That the Company be wound up voluntarily and that David Taylor (IP No. 13790) and Rob Keyes (IP No. 008841) both of KRE Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN be and are hereby appointed Joint Liquidators of the Company.”

For further details contact: Lee Lloyd, Email: lee.lloyd@krecr.co.uk, Tel: 01189 977356.

Michael John McGuinness, Chair

10 September 2025

Ag GK61248