LYNDEN LTD

(Company Number 10048343)

Registered office: Cheynes House, Cottered, Buntingford, SG9 9QB

Principal trading address: Cheynes House, Cottered, Buntingford, SG9 9QB

The following Written Resolutions were duly passed by the Members of the Company on 11 March 2024, as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that David Meany (IP No. 9453) and Lee Brocklehurst (IP No. 9459) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Lisa Glock, Email: lisa.glock@quantuma.com, Tel: 01202 970438.

Timothy James Garrett, Director

11 March 2024

Ag OJ121101