PH PROPCO LTD

(Company Number 12898315 )

Registered office: 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY

Principal trading address: PO Box 4385, 12898315, Cardiff, CF14 8LH

At a general meeting of the members of the above named Company, duly convened and held at 1066 London Road, Leigh-on-Sea, Essex SS9 3NA on 21 January 2026 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Dominik Thiel-Czerwinke (IP No. 009636) of Begbies Traynor (Central) LLP, 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA and John Dean Cullen (IP No. 9214) of Menzies LLP, 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY be and hereby are 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 Paige Pitchley by telephone on 01702 467255 or by e-mail at SouthendTeamD@btguk.com

Markus Malik, Chair

22 January 2026

Ag LK101943