Resolutions for Winding-up

HavantPO9 2PL50.856008-0.964299Insolvency Act 1986Companies Act 20062025-11-252025-11-272025-12-04TSO (The Stationery Office), customer.services@thegazette.co.uk501184264922

SPECIAL AND ORDINARY RESOLUTIONS

SPRINGVALE INVESTMENTS LIMITED

(Company Number 04092592)

Registered office: 36 Fifth Avenue, Havant, Hampshire, England, PO9 2PL

Principal trading address: 36 Fifth Avenue, Havant, Hampshire, England, PO9 2PL

Nature of business: Other service activities not elsewhere classified

Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986, the following written resolutions were duly passed as special and ordinary resolutions by the members of the company on 25 November 2025:

Special Resolution

i. "That the Company be wound up voluntarily".

Ordinary Resolution

i. 'That Marcus Tout of Approved Recovery Limited, 36 Fifth Avenue, Havant, Hampshire PO9 2PL is hereby appointed Liquidator of the Company".

Name of Insolvency Practitioner: Marcus Tout

Address of Insolvency Practitioner: Approved Recovery Limited, 36 Fifth Avenue Havant Hampshire PO9 2PL

IP Number: 23490

Date of Appointment: 25 November 2025

Contact Name: Marcus Tout

Email Address: hello@approved-recovery.co.uk

Telephone Number: 0800 066 2248

A Emmott

Director

27/11/2025