BESSBOROUGH ESTATES LIMITED

(Company Number 03799209)

Registered office: Pearl Assurance House, 128 Old Christchurch Road, Bournemouth, Dorset, BH1 1NL

Principal trading address: n/a

At a General Meeting of the above named Company, duly convened and held at 3 Field Court, Grays Inn, London WC1R 5EF on 18 November 2024 at 11.15 am the following resolutions were passed as Special Resolutions:

"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 was appointed Liquidator of the Company."

For further details contact: Will Rushing on 020 7831 1234 or by email at will@antonybatty.com.

Richard Wright, Chair

18 November 2024

Ag WJ82730