T. BIRCH (DEVELOPMENTS) (IW) LIMITED

(Company Number 04452206)

Registered office: 2 Brookfield Cottages, Bathingbourne Lane, Bathingbourne, Sandown, Isle of Wight PO36 0LU

Principal trading address: (Formerly) 2 Brookfield Cottages, Bathingbourne Lane, Bathingbourne, Sandown, Isle of Wight PO36 0LU

At a general meeting of the members of the above named Company held on 5 February 2026 the following resolutions were passed as a Special resolution and as an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Simon Lowes (IP No. 9194) and Michael Hall (IP No. 20190) both of Begbies Traynor (Central) LLP, Units 1 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidator by telephone on 01392 260800 or by email at mei.france@btguk.com

Tony Birch, Director

5 February 2026

Ag MK110922