Resolutions for Winding-up

City of WestminsterWest NorthamptonshireNN3 6AP52.277818-0.880641W1W 5PF51.521673-0.1437052026-04-132026-04-17TSO (The Stationery Office), customer.services@thegazette.co.uk511527165044

REALISATION 1243 LTD

(Company Number 05659046)

Previous Name of Company: Barry Howard Homes Ltd

Registered office: 167-169 Great Portland Street, 5th Floor, London, W1W 5PF

Principal trading address: 167-169 Great Portland Street, 5th Floor, London, W1W 5PF

At a general meeting of the above-named company, duly convened, and held at on 13 April 2026, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Gary Steven Pettit of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Gary Steven Pettit (IP number 9066) of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP.

Date of Appointment: 13 April 2026

For further details contact Claire Goodacre on 01604 212150 or at clairegoodacre@pbcbusinessrecovery.co.uk

Date of Resolution: 13 April 2026

Barry John Howard, Chairman

Dated: 13/04/2026