LB12 LIMITED

(Company Number 08317153)

Previous Name of Company: Lily Bain Bathrooms Ltd 26 Mar 2014 - 07 Oct 2021; Cheapcheapbathrooms Limited 04 Dec 2012 - 26 Mar 2014

Registered office: 3rd Floor, 207 Regent Street, London, W1B 3HH

Principal trading address: 3rd Floor, 207 Regent Street, London, W1B 3HH

At a General Meeting of the members of the above named Company, duly convened and held at 3rd Floor, 207 Regent Street, London, W1B 3HH on 9 February 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Francis Powell, Chair

9 February 2022

Ag NH111202