SPION LODGE DEVELOPMENTS LTD

(Company Number 12508268)

Trading Name: Spion Lodge Developments

Registered office: Abacus House, 129 North Hill, Plymouth, Devon, England, PL4 8JY

At a general meeting of the Company, duly convened and held at 4 Salcombe Heights Close, Salcombe, Devon, United Kingdom, TQ8 8EL on 2 April 2026, the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively:

"That the Company be wound up voluntarily, that Jonathan David Trembath and Samuel Adam Bailey of Richard J Smith & Co, 53 Fore Street, lvybridge, Devon, PL21 9AE, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally."

Joint Liquidator: Jonathan David Trembath (IP number 3502) of Richard J Smith & Co, 53 Fore Street, Ivybridge PL21 9AE.

Joint Liquidator: Samuel Adam Bailey (IP number 14094) of Richard J Smith & Co, 53 Fore Street, Ivybridge PL21 9AE.

For further details contact Bradley Allen on 01752 690101 or at Bradley.Allen@richardjsmith.com

Date of Resolution: 02 April 2026

James Warren Harben Valentine

Director