TTL CHILTERN PROPERTY HOLDINGS LIMITED

(Company Number 05158286)

Registered office: Stocking Lane, Hughenden Valley, High Wycombe, HP14 4ND(To be changed to: c/o Azets, Third Floor, Gateway House, Tollgate, Chandler’s Ford, Hampshire, SO53 3TG)

Principal trading address: Stocking Lane, Hughenden Valley, High Wycombe, HP14 4ND

Notice is hereby given that the following resolutions were passed on 10 February 2026 as a Special resolution and as an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that the Joint Liquidators be authorised to divide among the members of the Company in specie part of 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 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 or by email to Dawn Sherin on dawn.sherin@azets.co.uk

Dr Christopher Gill, Director

12 February 2026

Ag MK111488