LODGE ENVIRONMENTAL SOLUTIONS LIMITED

(Company Number 03123136 )

Registered office: 7 St James Business Park, Knaresborough, HG5 8QB

Principal trading address: Unit 4 Mayfair Industrial Estate Vivars Way Canal road Selby YO8 8BE

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Speedwell Mill, Old Coach Road, Tansley, DE4 5FY on 20 November 2023 at 14:00 the following resolutions were passed as a Special resolution and Ordinary resolution respectively, the following written resolutions of the above-named Company, were passed on 20 November 2023 as a Special resolution and Ordinary resolution respectively:

1. That the Company be wound up voluntarily and

2. That John Hedger (IP No: 9601) of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY be appointed Liquidator of the Company.

Liquidator: John Hedger (IP number 9601) of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, DE4 5FY.

For further details contact Benjamin Haddon on 01629 761700 or at Benjamin.haddon@seneca-ip.co.uk