BRANKSOME WOOD PROPERTIES LTD

(Company Number 10781893 )

Registered office: 4 Yelverton Road, Bournemouth, BH1 1DF

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened and held at 3 Field Court, Gray’s Inn, London, WC1R 5EF on 6 September 2024 at 11.15 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Hugh Francis Jesseman (IP No. 9480) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed Liquidator of the Company.”

For further details contact: Tania Melim-Alves by phone on 020 7831 1234 or by email at tania@antonybatty.com.

Hugh Jesseman, Liquidator

9 September 2024

Ag UJ60796