RIPPON HOMES LTD

(Company Number 00409107)

Registered office: Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, S40 2WG

Principal trading address: Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, S40 2WG

Notification of written resolutions of the above-named Company proposed by sole directors and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 17 April 2026, Effective Date: 30 April 2026.

I, the undersigned, being the director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Stephen Katz (IP No. 8681) and David Birne (IP No. 9034) both of BTG Begbies Traynor (London) LLP, Level 33, One Canada Square, London, E14 5AB be and hereby are appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidators by telephone on 020 7400 7900. Alternatively enquiries can be made to Samuel Braham by telephone on 0207 516 1500 or by email at RM-team@btguk.com.

David Sheinman, Director

30 April 2026

Ag QK20254