HILLS PHYSICAL DEVELOPMENTS LTD

(Company Number 08810553 )

Registered office: Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, SG1 2FP and it is in the process of being changed to 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP

Principal trading address: Luton Rugby Club, Newlands Rd, Luton, LU1 4BQ

Notice is hereby given that the following resolutions were passed on 3 December 2025 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nicholas Charles Simmonds (IP No. 9570) and Chris Newell (IP No. 13690) both of Quantuma Advisory Limited, 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them.”

Further details contact: Clare Vila, Tel: 01923 954 174 or Email: Clare.Vila@quantuma.com.

Scott Hills, Director/Convener

3 December 2025

Ag KK90625