KEA DEVELOPMENTS LIMITED

(Company Number 05614273)

Registered office: 201 Haverstock Hill, 2nd Floor, London NW3 4QG

Principal trading address: (Former) Unit 34, The Millennium Business Centre, Humber Rd, London, NW2 6DW

At a General Meeting of the members of the above-named Company, duly convened, and held at 201 Haverstock Hill, 2nd Floor, London, NW3 4QG on 6 January 2026 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Stephen Mark Powell (IP No. 9561) and Simon Lowes (IP No. 9194) both of Begbies Traynor (Central) LLP, 2nd Floor, Endeavour House, Ocean Way, Southampton, SO14 3TJ be and are hereby appointed joint liquidators of the Company for the purpose of the voluntary winding-up and any act required or authorised under any enactment to be done by the Joint Liquidators, may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Yasemen Altinci by email at yasemen.altinci@btguk.com or by telephone on 01908 489409

David Brian Higgins, Chair

6 January 2026

Ag LK100864