HARTFIELD DEVELOPMENTS LIMITED

(Company Number 04211611)

Registered office: c/o Inquesta Corporate Recovery & Insolvency, St John`s Terrace, 11-15 New Road, Manchester, M26 1LS

Principal trading address: Hartfield Fir Tree Hill, Chandlers Cross, Rickmansworth, WD3 4LZ

At a General Meeting of the above-named Company, duly convened and held at Hartfield Fir Tree Hill, Chandlers Cross, Rickmansworth, Herts, WD3 4LZ on 13 March at 9:15 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

"That the Company be wound up voluntarily and that That Steven Wiseglass of Inquesta Corporate Recovery & Insolvency, St John`s Terrace, 11-15 New Road, Manchester M26 1LS, be and he is hereby appointed Liquidator for the purpose of the winding-up."

Liquidator: Steven Wiseglass (IP number 9525) of Inquesta Corporate Recovery & Insolvency, St John`s Terrace, 11-15 New Road, Manchester, M26 1LS .

For further details contact Kat Davies on 03330050080 or at kat.davies@inquesta.co.uk / info@inquesta.co.uk

Resolution Meeting Location: Hartfield Fir Tree Hill, Chandlers Cross, Rickmansworth, Herts, WD3 4LZ

Resolution Meeting Time: 09:15

Date of Resolution: 13 March 2026

DATED THIS 13TH DAY OF MARCH 2026

Ian Hall, Director