CASTLE EPM LIMITED

(Company Number 10269173)

Registered office: Balmforth Estate Agents, 12 High Street, Haverhill CB9 8AR

Principal trading address: (Formerly) Balmforth Estate Agents, 12 High Street, Haverhill CB9 8AR

At a general meeting of the members of the above named Company held on 21 January 2026 the following resolutions were 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. 009561) and Michael Hall (IP No. 20190) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact Mei France by telephone on 01392 260800 or by email on mei.france@btguk.com

Robert Love, Director

21 January 2026

Ag LK101926