Resolutions for Winding-up

City of WestminsterW1U 7EU51.518905-0.156344WC2R 0DT51.510041-0.1219422025-12-202026-01-02TSO (The Stationery Office), customer.services@thegazette.co.uk503044564954

DM HOLDEN DEVELOPMENTS LIMITED

(Company Number 07279268)

Registered office: 80 Strand, London, WC2R 0DT

Principal trading address: 80 Strand, London, WC2R 0DT

Notice is hereby given that on 20 December 2025 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Stacey Brown (IP No. 17950) and Malcolm Cohen (IP No. 6825) both of BDO LLP, 55 Baker Street, London, W1U 7EU be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act jointly and severally."

Further details contact: Manvir Rai, Tel: 0121 265 7334, Email: Manvir.Rai@bdo.co.uk, Reference: 00476720

Edward William Mole, Director

20 December 2025

Ag KK93063