Resolutions for Winding-up

MaidstoneSevenoaksDA3 8LZ51.3826680.292358ME14 5DZ51.2748450.5307682026-04-102026-04-15TSO (The Stationery Office), customer.services@thegazette.co.uk511268265042

GRAYS THURROCK PROPERTIES LIMITED

(Company Number 00296171)

Registered office: Gay Dawn Offices, Pennis Lane Fawkham, Longfield, Kent, DA3 8LZ

Principal trading address: Gay Dawn Offices, Pennis Lane Fawkham, Longfield, Kent, DA3 8LZ

At a General Meeting of the Members of the above-named company, duly convened, and held on 10 April 2026 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily

That Ben Stanyon and Adrian Paul Dante of Opus Restructuring LLP, First Floor Milwood House, 36B Albion Place, Maidstone, Kent, ME14 5DZ (office holder no 25710 and 9600) be and are hereby appointed Joint Liquidators for the purpose of such winding up.

Joint Liquidator: Ben Stanyon (IP number 25710) of Opus Restructuring LLP, First Floor Milwood House, 36B Albion Place, Maidstone, Kent ME14 5DZ.

Joint Liquidator: Adrian Dante (IP number 9600) of Opus Restructuring LLP, First Floor Milwood House, 36B Albion Place, Maidstone, Kent ME14 5DZ.

Date of Appointment: 10 April 2026

For further details contact Tony Chambers on 0204 548 9482 or at tony.chambers@opusllp.com

Date of Resolution: 10 April 2026

Stephen Billings, Director and Chairman