Resolutions for Winding-up

B J MATTHEWS PROPERTIES LIMITED

(Company Number 03773092)

Registered office: 79 Caroline Street, Birmingham B3 1UP. Formerly: Swinford House, Albion Street, Brierley Hill, DY5 3EE

Principal trading address: Swinford House, Albion Street, Brierley Hill, DY5 3EE

Notice is given that at a General Meeting of the above-named Company, duly convened and held at 79 Caroline Street, Birmingham, B3 1UP on 11 August 2026 at 09.30 am the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

For further details please contact Jack Saunders by email at jack.saunders@butcher-woods.co.uk or by phone on 0121 236 6001.

Brendan Joseph Matthews, Director

11 August 2026

Ag TK51017