CENTRAL PARK PROPERTY HOLDING CO. LIMITED

(Company Number 00460962 )

Registered office: Unit 14 Somerford Business Park, Wilverley Road, Christchurch, BH23 3RU and it is in the process of being changed to The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

Principal trading address: Unit 14 Somerford Business Park, Wilverley Road, Christchurch, BH23 3RU

At a general meeting of the members of the above named Company, duly convened and held at 10.00 am at The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH on 1 October 2024, the following resolutions were duly passed as as special and ordinary resolutions:

"That the Company be wound up voluntarily and that David Meany (IP No. 9453) and Gary Thompson (IP No. 26370) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be and are hereby appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Lisa Glock, Email: lisa.glock@quantuma.com, Tel: 01202 970 438.

Ian Griffiths, Chair

1 October 2024

Ag VJ71191