TALKING HEADS (LINCOLN) LIMITED

(Company Number 04712528)

Registered office: 8-9 Stonebow Centre Silver Street, Lincoln, Lincolnshire, LN2 1DY

Principal trading address: 8-9 Stonebow Centre Silver Street, Lincoln, Lincolnshire, LN2 1DY

At a general meeting of the above named company duly convened and held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG on 17 March 2023 at 10.15 am the following resolutions were passed as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Philip Booth (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG be and is hereby appointed as Liquidator of the company for the purposes of the voluntary winding up.”

At a virtual meeting of creditors held on 17 March 2023 the creditors confirmed the appointment of Philip Booth as Liquidator and that anything required or authorised to be done by the Liquidator be done.

Further details contact: The Liquidator, Tel: 01924 263777.

Keith Allan Reeve, Chair

22 March 2023

Ag AJ122791