LAMA4 LTD

(Company Number 07249097)

Registered office: 1st Floor Cloister House, New Bailey Street, Salford, M3 5FS

Notice is hereby given that the following resolutions were passed on 18 October 2024, Resolutions 1 and 2 as special resolutions and Resolutions 3 and 4 as ordinary resolution respectively:

1. "That the company be wound up voluntarily";

2. "The Joint Liquidators be authorised to divide among the members of the Company in specie part or the whole of the assets of the Company and may for that purpose, value any assets and determine how the division between members should be carried out."

3. "That Edward M Avery-Gee and Nick Brierley of CG&Co. 27 Byrom Street, Manchester M3 4PF be appointed as Joint Liquidators for the purposes of such voluntary winding up."

4. Any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office."

Joint Liquidator: Edward M Avery-Gee (IP number 12410) of CG&Co, 27 Byrom Street, Manchester, M3 4PF.

Joint Liquidator: Nick Brierley (IP number 19950) of CG&Co, 27 Byrom Street, Manchester, M3 4PF.

For further details contact Bill Brandon on 0161 358 0210

Date of Resolution: 18 October 2024

Alex Baroukh - Director