Members' voluntary liquidation BATMINK PROPERTY HOLDINGS LTD

(the Company")Registered office: 4 King Square,

Bridgwater,

Somerset

TA6 3YF

Notification of written resolutions of the above-named Company proposed by the directors 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.

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 and that Simon Robert Haskew and Neil Frank

Vinnicombe both of BTG Begbies Traynor (Central) LLP of Ground Floor, 10 Brabazon Office

Park, Golf Course Lane, Filton, Bristol, BS34 7PZ 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.

0117 937 7130. Alternatively, enquiries can be made to Helen Randall who can be contacted

either by telephone on 0117 937 7133 or by e-mail at helen.randall@btguk.com

David Robert Churches

Director

Somerset

TA6 3YF

The Company was placed into members’ voluntary liquidation on 27 October 2026 when Simon Robert Haskew (IP Number: 008988) and Neil Frank Vinnicombe (IP Number: 009519), both of BTG Begbies Traynor (Central) LLP, whose contact address is Ground Floor, 10 Brabazon Office Park, Golf Course Lane, Filton, Bristol, BS34 7PZ were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full.

NOTICE IS HEREBY GIVEN, pursuant to Part 14 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Company intend to make a first and final distribution to creditors. Creditors of the Company are required, on or before 27 April 2027, to prove their debts by sending to Simon Robert Haskew of BTG Begbies Traynor (Central) LLP, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 27 April 2027, or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not participated in it, the intended distribution.

The Joint Liquidators intend that, after paying or providing for a first and final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely.

Contact details

Proof of debts must be delivered to the Joint Liquidators and can be sent by post to their correspondence address at BTG Begbies Traynor (Central) LLP, Ground Floor, 10 Brabazon Office Park, Golf Course Lane, Filton, Bristol, BS34 7PZ, or alternatively by email to Bristol@btguk.com

Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130. Alternatively enquiries can be made to Helen Randall either by telephone on 0117 937 7133 or by e-mail at Helen.Randall@btguk.com

Somerset

TA6 3YF