LOTUS SANCTUARY CIC

(Company Number 11537133)

Trading Name: Lotus Sanctuary

Registered office: Suite 12 - 15 Chubb Building, Fryer Street, Wolverhampton, WV1 1HT

Principal trading address: (Formerly) Suite 12 - 15 Chubb Building, Fryer Street, Wolverhampton, WV1 1HT

At a General Meeting of the members of the above named Company, duly convened and held at 31st Floor, 40 Bank Street, London, E14 5NR on 2 March 2023, the following Resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Gary Paul Shankland (IP No. 009587) and Kirstie Jane Provan (IP No. 009681) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR and Mark Malone , (IP No. 15970) of Begbies Traynor (Central) LLP, 8th Floor, One Temple Row, Birmingham, B2 5LG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 020 7516 1500. Alternatively enquiries can be made to Jack Caten by email at Jack.Caten@btguk.com or by telephone on 020 7516 1500.

Gurpaal Judge, Director

7 March 2023

Ag AJ120842