LAYCOCK AND GERRARD LIMITED

(Company Number 00296564)

Registered office: Malt House Studios, 4 Brook Street, Bishops Waltham, Southampton SO32 1AX

Principal trading address: (Formerly) Malt House Studios, 4 Brook Street, Bishops Waltham, Southampton SO32 1AX

At a general meeting of the members of the above-named Company held on 16 July 2024 the following resolutions were passed as a Special resolution and as an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Gavin Savage (IP No. 9950) and John Walters (IP No. 9315) both of Begbies Traynor (Central) LLP, 26 Stroudley Road, Brighton, East Sussex BN1 4BH be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by e-mail at sara.page@btguk.com or by telephone on 01273 322960

Diana Major, Director

16 July 2024

Ag SJ41743