Resolutions for Winding-up

SouthwarkCity and County of the City of LondonCheshire West and ChesterCH4 9FB53.159416-2.897168EC2N 1HZ51.515987-0.083718SE1 2AF51.505336-0.0812692025-12-182025-12-222025-12-232025-12-24TSO (The Stationery Office), customer.services@thegazette.co.uk502583464939

ST ANDREW'S GROUP LIMITED

(Company Number 03011193)

Principal trading address: 33 Old Broad Street, London, EC2N 1HZ

CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED

(Company Number 02271271)

Registered office: (Both of) Ernst & Young LLP, 1 More London Place, London, SE1 2AF

Principal trading address: Cawley House, Chester Business Park, Chester, CH4 9FB

On 18 December 2025, the following written resolutions were passed by the shareholders of the Companies, as a special resolution and as an ordinary resolution respectively:

"That the Companies be wound up voluntarily and that Richard Barker (IP No. 17150) and Matthew Coomber (IP No. 24430) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up."

Further details contact: The Joint Liquidators, Tel: 020 7951 3427. Alternative contact: Katya Vasileva.

Mark St John Daly, Director

22 December 2025

Ag KK92646