Resolutions for Winding-up

BromleyRushmoorBR1 3FE51.4068250.018016GU14 8LU51.300486-0.7555032026-01-272026-01-28TSO (The Stationery Office), customer.services@thegazette.co.uk504351964977

EMPRESS ASSOCIATES LTD

(Company Number 08953045)

Registered office: 25 Empress Avenue, Farnborough, Hampshire GU14 8LU

Principal trading address: 25 Empress Avenue, Farnborough, Hampshire GU14 8LU

At a General Meeting of the Company, duly convened and held at 25 Empress Avenue, Farnborough, Hampshire GU14 8LU on 27 January 2026 at 11.15am the following Resolutions were passed:

That the Company be wound up voluntarily.

That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidator of the Company.

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.

Date of Appointment: 27 January 2026

For further details contact Kelly Walford on 0345 260 0101 or at kelly.walford@frostgroup.co.uk

Resolution Meeting Location: 25 Empress Avenue, Farnborough, Hampshire GU14 8LU

Resolution Meeting Time: 11:15

Date of Resolution: 27 January 2026

David Victor Dunford, Chairman