POSITIVE HOMES LTD

(Company Number 09004508)

Trading Name: POSITIVE HOMES LTD

Registered office: Westwood House 78 Loughborough Road, Quern, Loughborough, LE12 8DX

Principal trading address: Barn End, High Street, Braunston-in-Rutland, Oakham, LE15 8QU

At a General Meeting of the above-named Company, duly convened and held at Westwood House 78 Loughborough Road, Quern, Loughborough, LE12 8DX on 15 June 2026 at 10.00am. the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

That the Company be wound up voluntarily and that Sonia Baigent (IP No9494) of Assist Business Consulting Ltd, be appointed Liquidator of the Company.

Liquidator: Sonia Baigent (IP number 9494) of Assist Business Consulting Ltd, 5 Old Forge Road, Ashby Magna, Lutterworth, Leicestershire, LE17 5NL.

For further details contact Sonia Baigent on 01455 560042 or at sonia@assistbc.com

Resolution Meeting Location: Westwood House 78 Loughborough Road, Quern, Loughborough, LE12 8DX

Resolution Meeting Time: 10:00

Date of Resolution: 15 June 2026

Martin Valentine, Director