Resolutions for Winding-up

CoventryNuneaton and BedworthCity and County of the City of LondonCV10 7RJ52.51039-1.479267CV3 2TX52.402165-1.44115EC2R 7DA51.515891-0.0877292025-12-192025-12-222025-12-232025-12-24TSO (The Stationery Office), customer.services@thegazette.co.uk502593764939

AIGBURTH ROAD DEVELOPMENTS LIMITED

(Company Number 10374027)

Registered office: 8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, CV10 7RJ

Principal trading address: C/O Regency Project Management Ltd, 5th Floor, 2 Copthall Avenue, London, EC2R 7DA

At a General Meeting of the Members of the above named Company, duly convened and held at Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX on 19 December 2025 the following Special and Ordinary Resolutions were duly passed:

"That the Company be wound-up voluntarily and that Craig Ridgley (IP No. 23232) and Mark Tailby (IP No. 9115) both of Mercian Advisory Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX are hereby appointed Joint Liquidators for the purpose of the winding up."

Further details contact: Emma Ward, Tel: 024 76430317

Vanja Lacmanovic, Director

22 December 2025

Ag KK92711