SMALLBROOK DEVELOPMENTS LIMITED

(Company Number 12540424)

Registered office: Apartment 4 Cherwell House, 43 Station Road, Henley on Thames, RG9 1AT

Principal trading address: Apartment 4 Cherwell House, 43 Station Road, Henley on Thames, RG9 1AT

Notice is hereby given that at a General Meeting of the above-named Company, duly convened at RSM UK Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, SO53 3TY on 18 September 2025 at 12.30 pm the following special and ordinary resolutions were passed:

"That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily and that Glen Carter (IP No. 26072) of RSM UK Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY and James Hawksworth (IP No. 22450) of RSM UK Restructuring Advisory LLP, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU be and are hereby appointed Joint Liquidators for the purposes of such winding up."

Correspondence address & contact details of case manager: Nick Talbot of RSM UK Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY, Tel: 0238 064 6464. Further details contact: Glen Carter, Tel: 0238 064 6464 or Email: restructuring.southampton@rsmuk.com or James Hawksworth, Tel: 0118 953 0350 or Email: restructuring.reading@rsmuk.com.

Patricia Joy Godding, Chair

18 September 2025

Ag GK62133