ADDISON SOCIAL HOUSING LIMITED

(Company Number 05216575)

Registered office: 5 Churchill Place, 10th Floor, London, E14 5HU

Principal trading address: 5 Churchill Place, 10th Floor, London, E14 5HU

At a General Meeting of the members of the above named Company, duly convened and held at 5 Churchill Place, 10th Floor, London, E14 5HU on 10 October 2025 at 10.30 am the following resolutions were passed as Special and Ordinary Resolutions:

"That the Company be wound up voluntarily and that Gary Thompson (IP No. 26370) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ be and are hereby appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally.”

Further details contact: Darren Tapsfield, Tel: 01708 300 170, Email: Darren.Tapsfield@quantuma.com

Jackie Sarpong, representing CSC Directors (No.3) Ltd, Chair

10 October 2025

Ag HK71658