LAXTON PROPERTIES (NEW HOMES) LTD

(Company Number 14935253)

Registered office: 2 Amersham House, Mill Street, Berkhamsted, HP4 2DT to be changed to c/o Azets, Third Floor, Gateway House, Tollgate, Chandler’s Ford, Hampshire, SO53 3TG

Principal trading address: 2 Amersham House, Mill Street, Berkhamsted, HP4 2DT

Notice is hereby given that the following resolutions were passed on 2 February 2026 as a Special resolution and as an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Chris Tate (IP No. 022910) and Meghan Andrews (IP No. 24110) both of Azets, Third Floor, Gateway House, Tollgate, Chandler’s Ford, Hampshire, SO53 3TG be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. Where applicable, any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office."

Contact details for Joint Liquidators: Tel: 02380 247070. Alternative contact: Bruna Davis, Email: bruna.davis@azets.co.uk

Edward Whetham, Director

2 February 2026

Ag MK110585