THE SHORT TERM LETTING COMPANY LTD

(Company Number 04242653)

Registered office: 14 Heathfield, Stacey Bushes, Milton Keynes, MK12 6HP

Principal trading address: (Formerly) 14 Heathfield, Stacey Bushes, Milton Keynes, MK12 6HP

At a General Meeting of the members of the above named company, duly convened and held at Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ on 17 February 2025 at 10.30 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

”That the Company be wound up voluntarily and that Stephen Mark Powell (IP No. 9561) and Simon Lowes (IP No. 9194) both of Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and are hereby appointed joint liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Michelle Fegan, Email: michelle.fegan@btguk.com or by telephone on 01722 435190.

David Thomas Crawford, Chair

17 February 2025

Ag ZJ112594