LCS BUTLER LTD

(Company Number 10015563 )

Registered office: 7 Home Farm The Stables Hall Lane, Roydon, Diss, IP22 5XL

Principal trading address: Home Farm The Stables Hall Lane, Roydon, Diss, IP22 5XL

At a General Meeting of the members of the above named company held on 17 September 2024 the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that David Kerr (IP No. 9161) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: David Kerr or Grace Burton, Tel: 020 7538 2222.

Robert Ian Haddrick, Director

17 September 2024

Ag UJ62906