BARNSLEY HOUSE PROPERTIES LIMITED

(Company Number 13522298)

Registered office: Clayhill, Beechen Lane, Lyndhurst, SO43 7DD (in the process of being changed to 4th Floor, Aspect House, 84-87 Queens Road, Brighton, BN1 3XE)

Principal trading address: Clayhill, Beechen Lane, Lyndhurst, SO43 7DD

At a General Meeting of the above named company duly convened and held at 4th Floor, Aspect House, 84-87 Queens Road, Brighton BN1 3XE on 18 December 2025 at 11.30 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Philip Harris (IP No. 23510) and Neville Side (IP No. 15030) both of FRP Advisory Trading Limited, 4th Floor, Aspect House, 84-87 Queens Road, Brighton, BN1 3XE be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: The Joint Liquidators, Email: cp.Brighton@frpadvisory.com, Tel: 01273 916667. Alternative contact: Gemma Rolandi.

Philip Harris, Joint Liquidator

18 December 2025

Ag KK92456