Resolutions for Winding-up

BromleyBuckinghamshireBR1 3FE51.4068250.018016HP9 1NB51.601376-0.638512026-02-042026-02-06TSO (The Stationery Office), customer.services@thegazette.co.uk505037864985

HAMILTON HOUSE (SOUTHAMPTON ROW) MANAGEMENT LIMITED

(Company Number 07647046)

Previous Name of Company: CAR STREET DEV. LIMITED

Registered office: 22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB

On 4th February 2026 the receivers passed the following written resolutions as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily."

"That Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidators of the Company and that they be authorised to act either jointly or separately."

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

Joint Liquidator: Stephen Patrick Jens Wadsted (IP number 6064) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.

Date of Appointment: 04 February 2026

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

Date of Resolution: 04 February 2026

John Milsom, Receiver

Dated: 4 February 2026