Resolutions for Winding-up

BromsgroveWychavonMalvern HillsB60 4DJ52.299844-2.075412WR15 8QY52.282109-2.521867WR9 0EJ52.277231-2.2252992026-02-242026-02-26TSO (The Stationery Office), customer.services@thegazette.co.uk506545965003

WILLIAMDALE PROPERTY GROUP LTD.

(Company Number 01945698)

Registered office: Spring Cottage, Haye Lane, Ombersley, Droitwich, Worcestershire, United Kingdom, WR9 0EJ

Principal trading address: Spring Cottage, Haye Lane, Ombersley, Droitwich, Worcestershire, United Kingdom, WR9 0EJ

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Town Farm, Hanley Childe, Tenbury Wells, WR15 8QY, United Kingdom on 24 February 2026 at 11:00 a.m. the following resolutions were passed: 1 and 3 as Special resolutions and 2 as an Ordinary resolution:

1. "That the Company be wound up voluntarily".

2. "That Adam Jordan and Nickolas Rimes of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ be appointed Joint Liquidators of the Company and that they act either jointly or separately."

3. That the Joint Liquidators be authorised to distribute any of the Company`s assets in specie.

Joint Liquidator: Adam Jordan (IP number 9616) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ.

Joint Liquidator: Nickolas Rimes (IP number 9533) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ.

Date of Appointment: 24 February 2026

For further details contact Rimes & Co on 01527 558 410 or at info@rimesandco.co.uk

Resolution Meeting Location: Town Farm, Hanley Childe, Tenbury Wells, WR15 8QY

Resolution Meeting Time: 11:00

Date of Resolution: 24 February 2026

MARGARET THORNEYCROFT, Chair