FLINTON PROPERTIES LIMITED

(Company Number 00672633)

Registered office: White House Farm, East Grimstead, Salisbury, SP5 3RT

Principal trading address: White House Farm, East Grimstead, Salisbury, SP5 3RT

At a General Meeting of the above named Company, duly convened and held at White House Farm, East Grimstead, Salisbury, SP5 3RT on 3 November 2025 at 11.00 am the following resolutions were passed as Special Resolutions:

"That the Company be wound up voluntarily and that James Stares (IP No. 11490) of Antony Batty & Company Ltd, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed Liquidator of the Company."

For further details contact: Matthew Coombe-Tennant on 020 7831 1234 or by email at matthewc@antonybatty.com.

Charles Wilkinson, Chair

3 December 2025

Ag KK91015