AMETHYST LETTINGS LIMITED

(Company Number 03891269)

Previous Name of Company: Atlantis Property Services Limited; Atlantis Group Limited; Atlantis Lettings Limited

ASTON MEAD ESTATE AGENTS LIMITED

(Company Number 04477742)

BRAMPTON SALES AND LETTINGS LIMITED

(Company Number 03857116)

Previous Name of Company: Brampton Lettings Limited; Likelook Limited

BRIAN SMITH PROPERTY MANAGEMENT LIMITED

(Company Number 04020891)

Previous Name of Company: Wesellproperties.Net Limited

CITY LETTINGS (NORWICH) LIMITED

(Company Number 06092559)

FIRST CONTACT LIMITED

(Company Number 05823716)

HANDOVERS (LETTINGS) LTD

(Company Number 07246327)

HILL & CLARK ( BOURNE ) LIMITED

(Company Number 10552206)

J SOUTH LIMITED

(Company Number 06623209)

Previous Name of Company: J.D.S. Homes Ltd

JACKSON'S RESIDENTIAL LIMITED

(Company Number 04824766)

Previous Name of Company: Hollyleaf Properties Limited

JAMES GRIFFIN LETTINGS LIMITED

(Company Number 06667894)

LETS RENT LIMITED

(Company Number 06156294)

MARLOWS LETTINGS AND PROPERTY MANAGEMENT LIMITED

(Company Number 06315702)

Registered office: (All of) Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB

Principal trading address: (All of) Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB

Notification of written resolutions of the Companies proposed by the Directors and having effect as Special and Ordinary resolutions of the Companies pursuant to the provisions of part 13 of the Companies Act 2006.

Circulation Date: 10 November 2025. Effective Date: 10 November 2025.

I, the undersigned, being a director of the Companies hereby certify that the following written resolutions were circulated to all eligible members of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date:

"That the Companies be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 9462) both of Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT (together "the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted on Tel: 0113 396 0147.

Paul Leonard Aitchison, Director

10 November 2025

Ag JK81766