LINDEN HOUSE CONSULTANTS LIMITED

(Company Number 09962001)

Registered office: Linden House, Southwell Road, Kirklington, Newark, NG22 8NF

Principal trading address: Linden House, Southwell Road, Kirklington, Newark, NG22 8NF

At a General Meeting of the above named Company, duly convened and held at Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL on 31 October 2023 at 3.00 pm, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Nathan Jones (IP No. 9326) and John Anthony Lowe (IP No. 009513) both of FRP Advisory Trading Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

For further details contact: Emma Blackmore, Email: Emma.blackmore@frpadvisory.com.

Nathan Jones, Joint Liquidator

31 October 2023

Ag KJ80573