GRACIOUS LANE LIVING LTD

(Company Number 11896034)

Registered office: Suite 15, The Enterprise Centre, Coxbridge Business Park, Farnham, Surrey, GU10 5EH

Principal trading address: Suite 15, The Enterprise Centre, Coxbridge Business Park, Farnham, Surrey, GU10 5EH

At a general meeting of the above-named company, duly convened, and held at 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ on 4 June 2024, the following resolutions were passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Colin David Wilson (IP No. 9478) and Trevor John Binyon (IP No. 9285) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Owen Marshall, Tel: 01908 087 220 or Email: cvlteam@opusllp.com.

Eve Fry, Chair

4 June 2024

Ag RJ30991