LARRATT & CO LIMITED

(Company Number 08548213)

Registered office: St Clement’s House, 27 St Clements Lane, London, EC4N 7AE

Principal trading address: 17 High Street, Westerham, TN16 1RA

Notice is hereby given that the following resolutions were passed on 9 May 2024 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Robert Horton (IP No. 8922) of R2 Advisory Limited, St Clement’s House, 27 Clements Lane, London, EC4N 7AE be appointed as Liquidator for the purposes of such voluntary winding up.”

Further details contact: The Liquidator, Tel: 020 7043 4190. Alternative contact: Serena Piras.

Richard A Hards, Director

10 May 2024

Ag QJ21139