Resolutions for Winding-up

City of WestminsterTamworthB77 1AG52.626087-1.685224WC2R 3JF51.512872-0.1128612026-03-162026-03-19TSO (The Stationery Office), customer.services@thegazette.co.uk508465865021

BRANCH DEVELOPMENT LTD

(Company Number 15949643)

Registered office: 50 Essex Street, London WC2R 3JF

Principal trading address: 50 Essex Street, London WC2R 3JF

At a general meeting of the above-named company, duly convened, and held at 4.30 pm on 16 March 2026, the following resolutions were passed:

Special resolution

That the company be wound up voluntarily.

Ordinary resolution

That Robert Gibbons, Licensed Insolvency Practitioner, Office Holder No. 9079, of Arrans Limited, Office 3, Swan Park Business Centre, Kettlebrook Road, Tamworth B77 1AG be and is hereby appointed Liquidator for the purpose of such winding-up.

Liquidator: Robert Gibbons (IP number 9079) of Arrans Limited, Office 3, Swan Park Business Centre, Kettlebrook Road, Tamworth, B77 1AG.

Date of Appointment: 16 March 2026

For further details contact: +44 (0)1827 60020

Date of Resolution: 16 March 2026

A Baranovskis, Chair