BAXTERDOG LTD

(Company Number 12325950)

Trading Name: Golden Lion

Registered office: 20 Main St, Keswick, CA12 4DZ in the process of being changed to C/O FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ

Principal trading address: 20 Main St, Keswick, CA12 4DZ

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ on 23 January 2023 at 4.00 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 Lila Thomas (IP No. 9608) and David Acland (IP No. 8894) both of FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liquidators for the purposes of such winding up."

For further details contact: The Joint Liquidators, Tel: 01772 440700.

Simone Taylor, Chair

23 January 2023

Ag YH102321