Resolutions for Winding-up

LewesBasildonBN1 9SB50.864358-0.082804SS15 6SR51.5783420.4056252026-03-132026-03-17TSO (The Stationery Office), customer.services@thegazette.co.uk508241165019

SYLVAN (FREEHOLD) LIMITED

(Company Number 09241970)

Registered office: The registered office of the Company will be changed to Sussex Innovation Centre Science Park Square Falmer Brighton BN1 9SB

Principal trading address: 2 Sable Court, Southfields Business Park, Basildon, Essex, SS15 6SR

The following Resolutions were duly passed by written resolution on 13 March 2026, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"THAT Paul Bailey, licensed insolvency practitioner, and Kirren Keegan, licensed insolvency practitioner, both of BABR, Sussex Innovation Centre, Science Park Square, Falmer, Brighton, BN1 9SB, are hereby appointed as Joint Liquidators for the purposes of such winding-up."

Joint Liquidator: Kirren Keegan (IP number 27012) of BABR, Sussex Innovation Centre, Science Park Square, Falmer, Brighton, BN1 9SB.

Joint Liquidator: Paul Bailey (IP number 9428) of BABR, Sussex Innovation Centre, Science Park Square, Falmer, Brighton, BN1 9SB.

Date of Appointment: 13 March 2026

For further details contact BABR on 0208 662 6070

Date of Resolution: 13 March 2026

Mr Ian Keith Brookes, Director/Chairman