MARCHI DEVELOPMENTS LIMITED

(Company Number 11221670)

Registered office: Cumberland House, 24-28 Baxter Avenue, Southend-on-Sea, Essex SS2 6HZ

Principal trading address: Cumberland House, 24-28 Baxter Avenue, Southend-on-Sea, Essex SS2 6HZ

Passed on 7 April 2026

At a General Meeting of the Members of the above-named company, duly convened and held at 10:30 a.m. on 7 April 2026 the following resolutions were duly passed; No.1 as a Special Resolution and No.2 as an Ordinary Resolution:

1. "That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue in business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily."

2. "That Edwin D. S. Kirker of Kirker & Co, Centre 645, 2 Old Brompton Road, London SW7 3DQ be and is hereby appointed Liquidator of the Company for the purpose such winding up."

Liquidator: Edwin Kirker (IP number 8227) of Kirker & Co, Centre 645, 2 Old Brompton Road, London SW7 3DQ.

For further details contact Kirker & Co on 020 7580 6030 or at edwin@kirker.co.uk

Date of Resolution: 07 April 2026

John Browning, Chairman