WIGGINS GEE HOMES LIMITED

(Company Number 02296413)

Previous Name of Company: Dawnmini Limited

Registered office: 15 Newland, Lincoln, LN1 1XG

Principal trading address: 15 Newland, Lincoln, LN1 1XG

By Written Resolution of the Members of the above-named Company dated 22 September 2025 the following Resolutions were duly passed, as a (1) Special Resolution and as an (2&3) Ordinary Resolutions:

1. That it has been proved that the Company cannot, by reason of its liabilities, continue its business and it is advisable to wind up the same and, accordingly that the Company be wound up voluntarily.

2. That Howard Smith and James Richard Clark of Interpath Limited, 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4DP be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding up.

3. That anything required or authorised to be done by the Joint Liquidators be done by both or either of them.

At the subsequent Decision of Creditors held on 22 September 2025 the appointment of Howard Smith and James Richard Clark as Joint Liquidators was confirmed.

Joint Liquidator: Howard Smith (IP number 9341) of Interpath Advisory, Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4DP.

Joint Liquidator: James Richard Clark (IP number 23770) of Interpath Advisory, Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4DP.

For further details contact Becca Sargeant on 0203 989 2731

Date of Resolution: 22 September 2025

Carl Brian, Director