LPMX LTD

(Company Number 11120362)

Registered office: Unit B2 Faldo Road, Barton-Le-Clay, Bedford, MK45 4RP

Principal trading address: Unit B2 Faldo Road, Barton-Le-Clay, Bedford, MK45 4RP

At a General Meeting of the above named Company, duly convened, and held at 44 Mander Farm Road, Sildoe, Bedford, MK45 4FJ on 22 September 2022 at 2.00 pm, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Miles Needham (IP No. 14372) and Sarah Cook (IP No. 18750) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com.

Jason Meads, Chair

22 September 2022

Ag UH62382