BECKINGHAM HOMES (FLEET) LIMITED

(Company Number 08750933)

Registered office: Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW

Principal trading address: Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW

At the adjourned general meeting of the above-named company, duly convened, and held at Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW at 11.00am on 9 January 2026, the following resolutions were passed:

Special resolution

That the company be wound up voluntarily.

Ordinary resolution

That Zane Collins of Insolvency One Limited, 1 Aire Street, Leeds, West Yorkshire, LS1 4PR (office holder no 25952) be and is hereby appointed Liquidator for the purpose of such winding up.

Liquidator: Zane Collins (IP number 25952 ) of Insolvency One Limited , 1 Aire Street, Leeds, West Yorkshire, LS1 4PR.

For further details contact Zane Collins on 0800 999 1329 or at Zane.collins@insolvencyone.co.uk

Resolution Meeting Location: Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW

Resolution Meeting Time: 11:00

Date of Resolution: 09 January 2026

Andrew Macleod, Chairman