POWDERMILL ESTATES LIMITED

(Company Number 03692994)

Registered office: 28 Wilton Road, Bexhill On Sea, East Sussex, TN40 1EZ

Principal trading address: 28 Wilton Road, Bexhill On Sea, East Sussex, TN40 1EZ

The following Written Resolutions were duly passed by the Members of the Company on 13 March 2025, as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Chris Newell (IP No. 13690) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Gemma Laurent, Email: gemma.laurent@quantuma.com, Tel: 01202 970 434.

Patrick Joseph Anthony Dempsey, Director

13 March 2025

Ag AK122060