Resolutions for Winding-up

St. AlbansHackneyAL5 4EE51.815235-0.354728EC2A 2AP51.521691-0.081634Companies Act 2006Companies Act 2006, s. 2882025-04-022025-04-03TSO (The Stationery Office), customer.services@thegazette.co.uk485818464699

TDC NEW HOMES LIMITED

(Company Number 09019547)

Registered office: Vaughan Chambers, Vaughan Road, Harpenden, AL5 4EE

The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively:

"That the Company be wound up voluntarily.

That Ian Robert of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP be appointed Liquidator of the Company for the purposes of the voluntary winding-up".

Liquidator: Ian Robert (IP number 8706) of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP.

Date of Appointment: 02 April 2025

For further details contact Jessica Butt on 0207 566 4020 or at Jbutt@mks.co.uk

Date of Resolution: 02 April 2025

Michael Lawrence Taaffe, Director