L & S ACCOUNTING FIRM UMBRELLA LTD

(Company Number 08249796)

Registered office: 2nd Floor, 2 - 10 St. Johns Street, Bedford, MK42 0DH

Principal trading address: N/A

The following written resolutions of the members of the Company were passed on 2 October 2023 as special and ordinary resolutions respectively:

"That the Company be wound up voluntarily and that Nicholas Stratten and Simon Gwinnutt both of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company and that the liquidators be authorised to act jointly and severally in the liquidation."

At a subsequent meeting of creditors held on 13 October 2023, Jo Watts (IP No. 23310) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE were appointed as Joint Liquidators in place of Nicholas Stratten and Simon Gwinnutt.

Further details contact: The Joint Liquidators,Tel: 01603 877 540.

Idusogie Oronsaye, Convener

2 October 2023

Ag HJ72052