CONCEPT 73 DEVELOPMENTS LTD

(Company Number 11872792)

Previous Name of Company: CONCEPT 73 DEVELOPMENTS LTD.

Registered office: Flat 7 109 Hare Lane, Claygate, Esher, KT10 0QY and it is in process of being changed to FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Principal trading address: Flat 7 109 Hare Lane, Claygate, Esher, KT10 0QY

At a General Meeting of the above named Company, duly convened, and held at Flat 7 109 Hare Lane, Claygate, Esher, KT10 0QY (and attended remotely) on 27 October 2025 at 11.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Kelly Burton (IP No. 11750) and Emma Dowd (IP No. 17650) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Alice Crowden.

Adam Hayman, Chair

27 October 2025

Ag JK80105