RTJ PROPERTY HOLDINGS LIMITED

(Company Number 09071090)

Previous Name of Company: Shaftec Property Co Limited

Registered office: 79 Caroline Street, Birmingham B3 1UP (formerly 15-17 Church Street, Stourbridge, DY8 1LU)

Principal trading address: 18 Barker Fields, Gravesend, DA13 9AL

Notice is given that at a General Meeting of the above-named Company, duly convened and held at 18 Barker Fields, Gravesend, DA13 9AL on 9 December 2025 at 9.00 am the following resolutions were passed as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

For further details please contact James Stallard by email at james.stallard@butcher-woods.co.uk or by phone on 0121 236 6001.

Thomas Robert Curtis, Director

9 December 2025

Ag KK91129