HIGHPATH HOMES LIMITED

(Company Number 07470905)

Registered office: The Stables, 23b Lenten Street, Alton, GU34 1HG

Principal trading address: The Stables, 23b Lenten Street, Alton, GU34 1HG

At a General Meeting of the members of the above named Company, duly convened and held at The Stables, 23b Lenten Street, Alton, GU34 1HG on 29 October 2025 at 11.00 am, the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators of the Company."

Further details contact: Ruben Gomes, Email: Ruben.Gomes@parkerandrews.co.uk, Tel: 01603 284284.

Sally Anne Marie Townsend, Chair

29 October 2025

Ag HK73272