LAKESHORE LENDING LIMITED

(Company Number 08057825)

Registered office: 2nd Floor, 110 Cannon Street, London, EC4N 6EU

Principal trading address: 204 High Road, Loughton, Essex, IG10 1ET

At a general meeting of the above named Company, duly convened, and held at Clintons Studio, 24-25 Medlicott Close, Corby, Northamptonshire, NN18 9NF on 29 October 2020, at 2.45 pm, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Anthony John Wright (IP No. 10870) and Alastair Rex Massey (IP No. 16890) both of FRP Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

For further details contact: The Joint Liquidators, Tel: 0203 005 4025. Alternative contact: Charlie Trotman, Email: Charlie.Trotman@frpadvisory.com

Anthony John Wright, Joint Liquidator

3 November 2020

Ag YG80160