MARSHGATE PROPERTIES LIMITED

(Company Number 03919831)

Registered office: 29 Wood Lane, South Hykeham, Lincoln, LN6 9NL

Principal trading address: 29 Wood Lane, South Hykeham, Lincoln, LN6 9NL

The resolutions below were considered by the shareholders of the above named company, and on 16 March 2026 the following written resolutions were duly passed:

'That the Company be wound-up voluntarily; and that Matthew Russell and Gareth James Lewis of Lewis Business Recovery and Insolvency, Suite E10, Joseph`s Well, Westgate, Leeds, LS3 1AB be and are hereby appointed Joint Liquidators for the voluntary winding up.`

Joint Liquidator: Matthew Russell (IP number 28750) of Lewis Business Recovery & Insolvency, Suite E10, Joseph`s Well, Westgate, Leeds, LS3 1AB.

Joint Liquidator: Gareth James Lewis (IP number 14992) of Lewis Business Recovery & Insolvency, Suite E10, Joseph`s Well, Westgate, Leeds, LS3 1AB.

For further details contact Simran Gill on 0113 2459444

Date of Resolution: 16 March 2026