LUDGATE HILL DEVELOPMENTS LIMITED

(Company Number 04087543)

Registered office: c/o Mazars LLP, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

Principal trading address: C/o Interpath Advisory, 1 Marsden Street, Manchester, M2 1HW

Notice is hereby given that the following resolutions were passed on 22 April 2024, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Simon David Chandler (IP No. 008822) and Conrad Alexander Pearson (IP No. 014732) both of Mazars LLP, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Email: dan.carr@mazars.co.uk. Alternative contact: Dan Carr.

Philip Talbot, Director

22 April 2024

Ag PJ12886