LLOYD HOME GROUP LTD

(Company Number 11128163)

Trading Name: Antony Lloyd Interiors & Lloyd Kitchens and Bathrooms

Registered office: The Hour House, 32 High Street, Rickmansworth, WD3 1ER

Principal trading address: 1 Newmill Road, Kilmarnock, KA13 3JG

At a General Meeting of the above named Company duly convened and held at Parker Andrews Limited, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 20 December 2023, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and Rishi Karia (IP No. 15890) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Laura Alfs, Email: Laura.Alfs@parkerandrews.co.uk, Tel: 01603 284284

Lloyd Anthony Anslow, Chair

20 December 2023

Ag LJ92534