LYNDHURST HOMES LIMITED

(Company Number 05381371)

("the Company")

At a general meeting of the Members of the above-named Company, duly convened, and held on 14 Bonhill Street, London, EC2A 4BX on 14 January 2026, the following resolutions were passed by the Member: number 1 as a Special resolution and number 2 as an Ordinary resolution:

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Lloyd Edward Hinton and Kelly Knight be appointed as Joint Liquidators of the Company and that they be authorised to act either jointly or separately".

Mr Michael Paul Mclaughlin

Director

Dated: 14 January 2026