Resolutions for Winding-up

Tonbridge and MallingTunbridge WellsBrentwoodCM13 3BE51.6038230.296317TN17 2AB51.1091510.575239TN9 2LE51.1874260.2694742026-01-292026-02-122026-02-13TSO (The Stationery Office), customer.services@thegazette.co.uk505430964991

APPLEDORE DEVELOPMENTS LIMITED

(Company Number 03336512)

Registered office: C\O 51 St Mary's Road, Tonbridge, Kent, United Kingdom, TN9 2LE in the process of being changed to Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

Principal trading address: C\O 51 St Mary's Road, Tonbridge, Kent, United Kingdom, TN9 2LE

At a General Meeting of the Company, duly convened, and held at 1.00 pm on 29 January 2026 at The Hop Garden, Biddenden Road, Sissinghurst, Kent, TN17 2AB the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Martin Weller (IP No. 9419) and Glyn Mummery (IP No. 8996) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: cp.brentwood@frpadvisory.com, Tel: 01277 503333. Alternative contact: Natalie Hodges.

Yvette Brotherton, Chair

29 January 2026

Ag MK111284