Resolutions for Winding-up

BromleyBarnetBR6 0JA51.3748030.097332N2 8EY51.593123-0.1679652025-11-052025-11-102025-11-11TSO (The Stationery Office), customer.services@thegazette.co.uk499523464900

ED CHARLES PROPERTY LIMITED

(Company Number 12083630)

Trading Name: Ed Charles

Registered office: Langley House, Park Road, London, N2 8EY (in the process of being changed to 4th Floor, Central Block, Central Court, Knoll Rise, Orpington, Kent, BR6 0JA)

Principal trading address: Langley House, Park Road, London, N2 8EY

At a General Meeting of the above-named Company, duly convened, and held at Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA on 5 November 2025 at 10.15 am, the following Resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

"That the Company be wound up voluntarily and that Nedim Ailyan (IP No. 9072) and Paul Atkinson (IP No. 9314) both of FRP Advisory Trading Limited, 4th Floor, Centre Block, Central Court, Knoll Rise, Orpington, Kent, BR6 0JA be and are hereby appointed 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: 0208 302 4344, Email: cp.orpington@frpadvisory.com. Alternative contact: Chloe Fortucci.

Alan Fordham, Chair

5 November 2025

Ag JK80803