LANGLEY PROJECTS LIMITED

(Company Number 11165695)

Registered office: Langley House, Unit E Ennis Close, Wythenshawe, Manchester,M23 9LE to be changed to C/O FRP AdvsoryTrading Limited, 4th Floor, Abbey House, Booth Street, Manchester, M2 4AB

Principal trading address: Langley House, Unit E Ennis Close, Wythenshawe, Manchester,M23 9LE

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, 4th Floor, Abbey House, Booth Street, Manchester M2 4AB at 3.30 pm on 21 February 2024 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Tom Bowes (IP No. 17010) and Richard Goodall (IP No. 27332) both of FRP Advisory Trading Limited, 4th Floor, Abbey House, Booth Street, Manchester, M2 4AB be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: Cp.manchester@frpadvisory.com Tel: 0161 833 3344.

Richard Langley, Chair

21 February 2024

Ag NJ112547