LISHA LTD

(Company Number 07584434)

Trading Name: The Church Green

Registered office: The Church Green, Higher Lane, Lymm, WA13 0AP in process of being changed to FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ

Principal trading address: The Church Green, Higher Lane, Lymm, WA13 0AP

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 18 April 2023 at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that David Acland (IP No. 8894) and Lila Thomas (IP No. 9608) 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, Email Matthew.williams@frpadvisory.com.

Aiden Byrne, Chair

18 April 2023

Ag BJ12465