KINGLAKE DEVELOPMENTS LIMITED

(Company Number 07577115)

Registered office: 6th Floor 338 Euston Road, London, NW1 3BG

Principal trading address: 6th Floor 338 Euston Road, London, NW1 3BG

At a General Meeting of the members of the above named Company, duly convened and held at Crescent House, Crescent Road, Worthing, BN11 1RN on 17 April 2025 the following resolutions were duly passed as Special and Ordinary resolutions:

“That the Company be wound up voluntarily and that Simon Weir (IP No. 9099) of DSi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW be and is hereby appointed Liquidator of the Company."

For further details contact: Dominic Riordan, Email: info@dsinsol.com, Tel: 01924 790880.

Wilfred T Fry (Executor and Trustee) Ltd, executor of the late Dorothea Kinglake

17 April 2025

Ag BK12932