LLAMA GROUP LIMITED

(Company Number 05359631)

Registered office: The Old Stables Capesthorne Hall, Siddington, Nr Alderley Edge, Cheshire, SK11 9JY in process of being changed to c/o FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, AL1 3RD

Principal trading address: The Old Stables Capesthorne Hall, Siddington, Nr Alderley Edge, Cheshire, SK11 9JY

At a General Meeting of the above named Company, duly convened, and held at Sycamore Farm, Fanshawe Lane, Henbury, Macclesfield, SK11 9PP on 10 August 2023 at 10.00 am, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Simon Carvill-Biggs (IP No. 15930) and Miles Needham (IP No. 14372) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them.”

For further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com.

Andrew Butler, Chair

10 August 2023

Ag FJ51573