Resolutions for Winding-up

BromleyHarrowBR1 3FE51.4068250.018016HA5 4RL51.607844-0.3828182025-09-192025-09-23TSO (The Stationery Office), customer.services@thegazette.co.uk496735764856

BRONDESBURY INVESTMENTS LIMITED

(Company Number 08805944)

Registered office: 11 Evelyn Drive, Pinner HA5 4RL

Principal trading address: 11 Evelyn Drive, Pinner HA5 4RL

At a General Meeting of the Company, duly convened and held at 11 Evelyn Drive, Pinner HA5 4RL on 19 September 2025 at 2:45pm the following Resolutions were passed:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidator of the Company".

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.

Date of Appointment: 19 September 2025

For further details contact Kelly Walford on 0345 260 0101 or at kelly.walford@frostgroup.co.uk

Resolution Meeting Location: 11 Evelyn Drive, Pinner HA5 4RL

Resolution Meeting Time: 14:45

Date of Resolution: 19 September 2025

Farah Syaddah Cottier

Chairman