LAWRENCE HANNAH LIMITED

(Company Number 08216311)

Registered office: Equinox House Clifton Park, Shipton Road, York, North Yorkshire, YO30 5PA

Principal trading address: Equinox House Clifton Park, Shipton Road, York, North Yorkshire, YO30 5PA

At a General Meeting of the above named Company duly convened and held via Microsoft Teams on 8 November 2023, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Mark Nicholas Ranson (IP No. 9299) and Emma Mifsud (IP No. 21070) both of Opus Restructuring LLP, Third Floor, One Park Row, Leeds, LS1 5HN be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up."

Further details contact: Theo Skipper, Tel: 01908 087 220 or email: theo.skipper@opusllp.com.

Roger Paul Atkins, Chair

8 November 2023

Ag KJ81030