LEDGER FINANCE LIMITED

(Company Number 08393155)

Registered office: 11 Brewis Road, Rhos On Sea, Colwyn Bay, Wales, LL28 4UA

Principal trading address: 11 Brewis Road, Rhos On Sea, Colwyn Bay, Wales, LL28 4UA

At a General Meeting of the company duly convened and held at 11 Brewis Road, Rhos on Sea, LL28 4UA on 4 December 2023 at 9.15 the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the company be wound up voluntarily and that Susan Purnell (IP No: 9386) of Purnells, Goldfields House, 18A Gold Tops, Newport, South Wales, NP20 4PH be and is hereby appointed Liquidator for the purpose of such winding up."

For further details contact: suzi@purnells.co.uk Tel: 01633 214712

Phillip Ledger - Director

Dated this 4 day of December 2023