GUS ROBINSON DEVELOPMENTS LIMITED

(Company Number 01608152)

Registered office: 2 Hudson Quay, Windward Way, Middlesbrough, TS2 1QG

Principal trading address: 2 Hudson Quay, Windward Way, Middlesbrough, TS2 1QG

Notification of written resolutions of the above named Company proposed by the sole director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006, Circulation Date: 18 December 2025. Effective Date: 18 December 2025.

I, the undersigned, being the sole director hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound-up voluntarily under section 84(1)(b) of the Insolvency Act 1986 and that Bob Maxwell (IP No. 9185) and Richard Kenworthy (IP No. 009499) both of Begbies Traynor (Central) LLP, Floor 2, 10 Wellington Place, Leeds, LS1 4AP be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Chloe Fletcher who can be contacted either by email at Chloe.Fletcher@btguk.com or by telephone on 0113 209 1038.

Matthew Forrest, Director

24 December 2025

Ag LK100093