HENRY DEAN HOMES LTD

(Company Number: 13887329)

trading as HENRY DEAN HOMES LTD

Registered Office: 34 Churchill Close, Ashby-de-la-zouch LE65 2LR

Principal Trading Address: 34 Churchill Close, Ashby-de-la-zouch LE65 2LR

Nature of Business: 41202 - Construction of domestic buildings

At a General Meeting of the above-named Company, duly convened, and held remotely on Thursday 09 October 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Dean Smith of Revolution RTI Limited, Suite 19 Unit 2 94A Wycliffe Road Northampton NN1 5JF be appointed Liquidator for the purposes of such winding up."

For further details, please contact: Dean Andrew Smith, (9596), Revolution RTI Limited, Suite 19, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF, Telephone: 01772 584510, Email address: creditors@revolutionrti.co.uk.

Henry Thomas Dean (as he/she was the chairman), Chairman