GRACE PROPERTIES (VECTIS) LIMITED

(Company Number 07470684)

Registered office: 10 Hungerberry Close, Shanklin, PO37 6LX

Principal trading address: (Formerly) 10 Hungerberry Close, Shanklin, PO37 6LX

At a General Meeting of the members of the above named Company held on 15 October 2026 the following Resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Simon Lowes (IP No. 9194) and Stephen Mark Powell (IP No. 9561) both of BTG Begbies Traynor (Central) LLP, 2nd Floor, Endeavour House, Ocean Way, Southampton, SO14 3TJ be and are hereby 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 Liquidator by telephone on 023 8021 9820. Alternatively enquiries can be made to Robert May who can be contacted either by telephone on 023 8021 9820 or by email at Robert.May@btguk.com.

J Reynolds, Chair

15 October 2026

Ag VK72200