Resolutions for Winding-up

Surrey HeathLeedsGU15 3DW51.33284-0.763944LS1 4PR53.795904-1.548652025-12-192025-12-31TSO (The Stationery Office), customer.services@thegazette.co.uk503006064953

WYKEHAM BISLEY LIMITED

(Company Number 08929605)

Previous Name of Company: Beckingham Homes (Bisley) Limited

Registered office: Unit 1a, Stanhope Gate, Stanhope Road, Camberley, GU15 3DW

Principal trading address: Unit 1a, Stanhope Gate, Stanhope Road, Camberley, GU15 3DW

At a general meeting of the above-named company, duly convened, and held at Unit 1a, Stanhope Gate, Stanhope Road, Camberley, GU15 3DW at 10.00am on 19 December 2025, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Zane Collins of Insolvency One Limited, 1 Aire Street, Leeds, West Yorkshire, LS1 4PR be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Zane Collins (IP number 25952) of Insolvency One Limited, 1 Aire Street, Leeds, West Yorkshire, LS1 4PR.

Date of Appointment: 19 December 2025

For further details contact Zane Collins on 0800 999 1329 or at Zane.collins@insolvencyone.co.uk

Resolution Meeting Location: Unit 1a, Stanhope Gate, Stanhope Road, Camberley, GU15 3DW

Resolution Meeting Time: 10:00

Date of Resolution: 19 December 2025

Andrew Macleod, Chairman

Dated: 19 December 2025