Resolutions for Winding-up

IslingtonMaidstoneEC1M 6DQ51.52026-0.10369ME14 1JP51.2732980.5194852025-12-172025-12-182025-12-23TSO (The Stationery Office), customer.services@thegazette.co.uk502500964938

CEPF II METEOR DEVELOPMENTS LTD.

(Company Number 10475500)

Registered office: 30-31 Cowcross Street, London, EC1M 6DQ

Principal trading address: 30-31 Cowcross Street, London, EC1M 6DQ

Place of meeting: 30-31 Cowcross Street, London, EC1M 6DQ.

Date of meeting: 17 December 2025.

Time of meeting: 1:30 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 Joint Liquidators be appointed.

Trina Channing-Rudd, Director

Date of Appointment: 17 December 2025

Joint Liquidator's Name and Address: Steven Edwards (IP No. 26090) of Crowe U.K. LLP, 2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, ME14 1JP. Telephone: 01622 767 676.

Joint Liquidator's Name and Address: Mark Holborow (IP No. 22834) of Crowe U.K. LLP, 2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, ME14 1JP. Telephone: 01622 767 676.

For further information contact Hannah Bassom at the offices of Crowe U.K. LLP on 01622 767 676, or recoverysolutions@crowe.co.uk.

18 December 2025