Resolutions for Winding-up

NorwichTorbayNR2 1AD52.6299741.29588TQ5 8DD50.390307-3.5271042026-02-042026-02-06TSO (The Stationery Office), customer.services@thegazette.co.uk505025664985

LARCH ESTATES LIMITED

(Company Number 06237064)

Registered office: 2 CHURSTON WAY, BRIXHAM, ENGLAND, TQ5 8DD

Principal trading address: 2 CHURSTON WAY, BRIXHAM, ENGLAND, TQ5 8DD

Passed: 4 February 2026

At a General Meeting of the members of the above named Company, duly convened and held at 2 Churston Way, Brixham, TQ5 8DD on 4 February 2026, the following resolutions were passed:

Special Resolutions

1. That the Company be wound up voluntarily.

2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.

Ordinary Resolutions

3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up.

Liquidator: JAMIE PLAYFORD (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREW`S HILL, NORWICH, NORFOLK, NR2 1AD.

Date of Appointment: 04 February 2026

For further details contact CLAIRE HARRIS on 01603 517349

Resolution Meeting Location: 2 Churston Way, Brixham, TQ5 8DD

Date of Resolution: 04 February 2026

Stephen Ellis

Chair