ASHDENE BUILDERS LIMITED

(Company Number 10058719)

Registered office: 124 City Road, London, EC1V 2NX

Principal trading address: 124 City Road, London, EC1V 2NX

At a General Meeting of the Members of the above named Company, duly convened, and held at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL on 29 April 2026, the following Resolutions were passed by the Members as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily, and that Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

For further details contact: The Joint Liquidators, Tel: 020 8688 2100, Email: info@herronfisher.co.uk . Alternative contact: Anette Beryln.

Tomasz Jankiewicz, Chair

1 May 2026

Ag QK20120