THE BEACH HOUSE AGENCY LIMITED

(Company Number 08443584)

Registered office: Unit 7 Hatton Close, Chafford Hundred, Grays, Essex, RM16 6RP

Principal trading address: N/A

The following special resolutions together with the remaining ordinary resolutions were passed by the Members of the company by written resolutions. The requisite voting majority was received on 22 October 2025:

"That the Company be wound up voluntarily and that Michael Wellard (IP No. 9670) of RBW Restructuring Limited, 28 Castle Street, Hertford, Hertfordshire, SG14 1HH be and is hereby appointed Liquidator of the Company for the purposes of the winding-up."

For further details contact: The Liquidator, Tel: 01277 781 220.

Jonathan Shepherd, Director

22 October 2025

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