LAND & CO (HOLDINGS) LIMITED

(Company Number 09594162)

Trading Name: Land & Co

Previous Name of Company: Mersten (Holdings) Limited. Mersten Limited

Registered office: 73a London Road, Alderley Edge, SK9 7DY

Principal trading address: 73a London Road, Alderley Edge, SK9 7DY

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 26 April 2023 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: -

1. "That the Company be wound up voluntarily".

2. "That Jeremy Karr and Simon John Killick of Begbies Traynor (Central) LLP, 29th Floor, 40 Bank Street, London, E14 5NR 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."

Joint Liquidator: Jeremy Karr (IP number 009540) of Begbies Traynor (Central) LLP, 29th Floor, 40 Bank Street, London, E14 5NR.

Joint Liquidator: Simon John Killick (IP number 23390) of Begbies Traynor (Central) LLP, 29th Floor, 40 Bank Street, London, E14 5NR.

For further details contact Rochelle Karunaratne on 020 7262 1199 or at Rochelle.Karunaratne@btguk.com

Dated: 26 April 2023

Mark Jagger, Chair