EDWARD CLARK ESTATES LIMITED

(Company Number 06449632)

Trading Name: EDWARD CLARK ESTATES LIMITED

Registered office: 36 ORSETT ROAD, GRAYS, ESSEX, RM17 5EB

Principal trading address: 36 ORSETT ROAD, GRAYS, ESSEX, RM17 5EB

Passed: 3 December 2025

At a General Meeting of the members of the above named Company, duly convened and held at 36 Orsett Road, Grays, Essex, RM17 5EB on 3 December 2025, the following resolutions were passed:

Special Resolutions

1. That the Company be wound up voluntarily.

2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.

Ordinary Resolutions

3.That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up.

Liquidator: JAMIE PLAYFORD (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREW`S HILL, NORWICH, NORFOLK, NR2 1AD.

For further details contact NAIMI CROSS on 01603 511338

Resolution Meeting Location: 36 Orsett Road, Grays, Essex, RM17 5EB

Date of Resolution: 03 December 2025

Clark Edward North, Chair