LMDC HARROGATE LIMITED

(Company Number 08439877)

Registered office: 2 Jubilee Way, Faversham, ME13 8GD

Principal trading address: 4 John St, Harrogate, North Yorkshire HG1 1JZ

At a General Meeting of the members of the above named Company, duly convened and held at 54 Oakdale, Harrogate, North Yorkshire, HG1 2LT at 11.00 am on 19 January 2022 the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators of the Company."

Further details contact: Sam Stoupe, Email: Sam.Stoupe@parkerandrews.co.uk, Tel: 01603 284284.

Lesley Tunbridge, Chair

19 January 2022

Ag MH101391