Resolutions for Winding-up

High PeakWest NorthamptonshireNN1 5JF52.240748-0.870077SK17 6PU53.257822-1.9110392026-03-102026-03-13TSO (The Stationery Office), customer.services@thegazette.co.uk507949065016

SPA ESTATES LIMITED

(Company Number 00793032)

Registered office: Norfolk House, Hardwick Square, North Buxton, SK17 6PU

Principal trading address: Norfolk House, Hardwick Square North, Buxton, SK17 6PU

At a General Meeting of the members of the above-named Company held on 10 March 2026, the following Resolutions were passed as a special resolution and as an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Philip David Nunney and Gareth David Rusling both of BTG Begbies Traynor (Central) LLP, whose contact address is Suite 500, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Joint Liquidator: Philip David Nunney (IP number 9507) of BTG Begbies Traynor (Central) LLP, Suite 500 Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF.

Joint Liquidator: Gareth David Rusling (IP number 9481) of BTG Begbies Traynor (Central) LLP, Suite 500 Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF.

Date of Appointment: 10 March 2026

For further details contact Nemesha Nelson on 0114 275 5033 or at Sheffield.North@btguk.com

Date of Resolution: 10 March 2026

Dated: 10 March 2026

Richard John Jones, Chair