4D PROPERTIES HOLDINGS LIMITED

(Company Number 04304504)

Registered office: 2 Wheeleys Road, Edgbaston, Birmingham, B15 2LD in the process of being changed to The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Principal trading address: Directors Residential Address

At a General Meeting of the above named Company, duly convened, and held at 2 Wheeleys Road, Edgbaston, Birmingham, B15 2LD (and attended remotely) on 25 June 2025 at 11.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Emma Dowd (IP No. 17650) and Olivia Barker (IP No. 30232) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Evan Harrison.

Doig Rudling, Chair

25 June 2025

Ag DK32914