A.S.LYON & SONS LIMITED

(Company Number 00352291)

Registered office: Blue Cedars, Oakley Lane, Oakley, Hampshire RG23 7JZ

Principal trading address: Blue Cedars, Oakley Lane, Oakley, Hampshire RG23 7JZ

Notice is hereby given that the following resolutions were passed on 6 July 2022, as a special resolution and an ordinary resolution respectively:

“That the company be wound up voluntarily and that Lawrence King (IP No. 10452) and Matthew Waghorn (IP No. 9432) both of Antony Batty & Co, Thames Valley, Innovation Centre, 99 Park Drive, Milton Park, Oxford, OX14 4RY be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.”

Further details contact: The Liquidators, Tel: 01235 856321 or Email: contact@kwr.antonybatty.com. Alternative contact: Bethan Bryant.

Michael Adams, Director

8 July 2022

Ag SH40778