Resolutions for Winding-up

DARLINGTON PROPERTY MANAGEMENT LIMITED

(Company Number 05954832)

Trading Name: Darlington Property Management Limited

Registered office: Magnolia House, Bakers Wood, Denham, Uxbridge, UB9 4LG

Principal trading address: Magnolia House, Bakers Wood, Denham, Uxbridge, UB9 4LG

Passed: 5 August 2026

At a General Meeting of the members of the above named Company, duly convened and held at Magnolia House, Bakers Wood, Denham, Uxbridge, UB9 4LG on 5 August 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

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

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

Date of Appointment: 05 August 2026

For further details contact 01603 552028

Date of Resolution: 05 August 2026

Mr Steven Darlington, Chair