ALAN HIGGS ARCHITECTS LIMITED

(Company Number 13241312)

Registered office: Suite 2a1, Northside House, Mount Pleasant, Barnet, EN4 9EB

Principal trading address: Suite 2a1, Northside House, Mount Pleasant, Barnet, EN4 9EB

Place of meeting: Flat A, 53 Daventry Street, London, NW1 6TD.

Date of meeting: 9 December 2025.

Time of meeting: 3:00 pm.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Alan Higgs, Director

Date of Appointment: 9 December 2025

Liquidator's Name and Address: Hayley Maddison (IP No. 10372) of Maidment Judd, Suite 18, Stanta Business Centre, 3 Soothouse Spring, St Albans, Hertfordshire, AL3 6PF.

For further information contact Sophie Weston at the offices of Maidment Judd on 01582 469700, or sweston@maidmentjudd.co.uk.

9 December 2025