BW REAL ESTATE LIMITED

(Company Number 12854138)

Registered office: The registered office of the Company will be changed to The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, having previously been One, Bell Lane, Lewes, East Sussex, BN7 1JU

Principal trading address: Yew Tree, Brantridge Lane, Staplefield, Haywards Heath, West Sussex, RH17 6EW

At a General Meeting of the members of the above named company, duly convened and held at Yew Tree, Brantridge Lane, Staplefield, West Sussex, RH 17 6EW, United Kingdom on 24 November 2025 at 10:15 the following resolutions were passed:-

Special Resolution

That the Company be wound up voluntarily.

Ordinary Resolution

THAT, Christopher Brown & Emma Legdon of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators are empowered to act jointly and severally.

Joint Liquidators' details:

Christopher Brown and Emma Legdon (IP Nos 8973 & 10754), Joint Liquidators, of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, Tel: 0114 251 8850 email: advice@hartshaw.co.uk

Alternative contact: Mark Wharin, Tel. 0114 251 8850.

Signed: Bryn Williams,Director & Convener

24 November 2025