LS EQUESTRIAN LIVERY SERVICES LTD

(Company Number 09702190)

Registered office: Batts Farm Cottage, Blanks Lane, Newdigate, Surrey, RH5 5ED

Principal trading address: (Formerly) Chantry Lodge, Pyecombe Street, Pyecombe, Brighton, BN45 7EE

At a General Meeting of the members of the above named company, duly convened and held at 15.00 pm on 29 February 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Julie Anne Palmer (IP No. 008835) and Andrew Hook (IP No. 26150) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 023 8021 9820. Alternatively, enquiries can be made to Andy Simpson by email at Andy.Simpson@btguk.com or by telephone on 023 8021 9820.

Liam Williams, Chair

29 February 2024

Ag OJ120238