ATLANTIC ESTATES LIMITED

(Company Number 03860667)

Previous Name of Company: LORD'S ENTERPRISES LIMITED

Registered office: Labs Dockray, 1-7 Dockray Place, London, United Kingdom, NW1 8QH

Principal trading address: Labs Dockray, 1-7 Dockray Place, London, United Kingdom, NW1 8QH

Written Resolutions of the Company proposed by the Directors and having effect as Special and Ordinary resolutions (as the case may be) of the Company pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 27 March 2025.

“That the Company be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 9462) both of Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT (together "the Joint Liquidators") be and are hereby appointed liquidators for the purposes of winding up the Company's affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone."

The Joint Liquidators can be contacted at Teneo Financial Advisory Limited on Tel: +44 (0) 20 7397 7371.

Margarita Milosavljevic, Shareholder

27 March 2025

Ag BK10978