BYLSBOROUGH ESTATE LIMITED

(Company Number 00529550)

Registered office: Holders, Furners Lane, Henfield, West Sussex, BN5 9HX

Principal trading address: c/o Holly Cottage, Church Lane, Ashurst, West Sussex, BN44 3AR

Place of meeting: 1 Little London, Chichester, West Sussex, PO19 1PH.

Date of meeting: 19 November 2025.

Time of meeting: 3:00 pm.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Rowan Allan, Director

Date of Appointment: 19 November 2025

Joint Liquidator's Name and Address: James Hopkirk (IP No. 21150) of Kreston Reeves LLP, 2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent, ME4 4QZ.

Joint Liquidator's Name and Address: Andrew Tate (IP No. 8960) of Kreston Reeves LLP, 2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent, ME4 4QZ.

For further information contact Mansi Thawani at the offices of Kreston Reeves LLP on 01634 899800, or mansi.thawani@krestonreeves.com.

25 November 2025