SOLEIL PROPERTY DEVELOPMENTS LTD

(Company Number 15017036)

Registered office: Amelia House, Crescent Road, Worthing BN11 1QR

Principal trading address: 44 Hillfield Park, Muswell Hill, London, N10 3QS

At a General Meeting of the members of the above named Company, duly convened and held at Amelia House, Crescent Road, Worthing BN11 1QR on 24 November 2025 at 11.00 am, the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators of the Company."

Further details contact: Ruben Gomes, Email: ruben.gomes@parkerandrews.co.uk, Tel: 01603 284284.

Sarah O'Connor, Chair

24 November 2025

Ag KK90070