HERON DEVELOPMENTS LIMITED

(Company Number 10440832)

Registered office: Studio House, Heckworth Close, Colchester, CO4 9TB in process of being changed to FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

Principal trading address: Studio House, Heckworth Close, Colchester, CO4 9TB

The following written resolutions were duly passed by the members on 27 March 2025 as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Martin Weller (IP No. 9419) and Glyn Mummery (IP No. 8996) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: cp.brentwood@frpadvisory.com, Tel: 01277 503333. Alternative contact: Natalie Hodges.

Neil Napthine, Chair

27 March 2025

Ag BK11280