Resolutions for Winding-up

Tower HamletsMole ValleyE14 4HD51.505921-0.025535RH4 1BQ51.232615-0.3297872026-02-252026-03-03TSO (The Stationery Office), customer.services@thegazette.co.uk506989265007

FALCON INVESTMENT PROPERTY LTD

(Company Number 09320111)

Registered office: Downs Solicitors LLP, 156 High Street, Dorking, Surrey, RH4 1BQ

At the Meeting of the Member of the above-named company, duly convened, and held on 25 February 2026 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily"

"That Stephen Goderski and Paul Williams of PKF Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London E14 4HD be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Joint Liquidator: Stephen Goderski (IP number 8731) of PKF Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf London E14 4HD.

Joint Liquidator: Paul Williams (IP number 9294) of PKF Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf London E14 4HD.

Date of Appointment: 25 February 2026

For further details contact Miriam Raja on 020 3885 1020 or at mraja@pkf.com

Date of Resolution: 25 February 2026

Naila Spaul - Chairperson of meeting