GREEN PANTON LIMITED

(Company Number 08428460)

Previous Name of Company: Lister & Co (accountants) Limited

("the Company")

Registered office: 75 High Street, Boston, Lincolnshire PE21 8SX

Principal trading address: 75 High Street, Boston, Lincolnshire PE21 8SX

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the shareholders of the Company on 17 October 2024 as special and ordinary written resolutions, respectively:

1. That the Company be wound up voluntarily.

2. That Michael James Gregson, Licensed Insolvency Practitioner, of TC Group, Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU, be and is hereby appointed Liquidator for the purposes of Winding Up the Company.

Michael James Gregson (IP No 9339) Liquidator, TC Group, Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU.

Contact: Paul Ward, paulward@tc-group.com - Telephone: 01733 569494

Mr Stuart John Green

Director