JUNCTION 33 DEVELOPMENT (HOLDINGS) LIMITED

(Company Number 05494596)

Previous Name of Company: Broomco (3832) Limited

Registered office: Second Floor South, 55 Baker Street, London, W1U 8EW

Principal trading address: Second Floor South, 55 Baker Street, London, W1U 8EW

By Written Resolution of the Members of the above-named Company dated 3 August 2026 the following Resolutions were duly passed, as a (1) Special Resolution and as an (2&3) Ordinary Resolutions:

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

2. That Howard Smith of Interpath Limited, 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4DP and James Ronald Alexander Lumb of Interpath Limited, 60 Grey Street, Newcastle, NE1 6AH be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding up.

3. That anything required or authorised to be done by the Joint Liquidators be done by both or either of them.

At the subsequent Decision of Creditors held on 3 August 2026 the appointment of Howard Smith and James Ronald Alexander Lumb as Joint Liquidators was confirmed.

Joint Liquidator: Howard Smith (IP number 9341) of Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4DP.

Joint Liquidator: James Ronald Alexander Lumb (IP number 21510) of Interpath Ltd, 60 Grey Street, Newcastle upon Tyne, NE1 6AH.

For further details contact Ruth Tamblyn on 0113 521 8125

Date of Resolution: 03 August 2026

Carl Brian, Director