LILLICOT LIMITED

(Company Number 12778051)

Registered office: Lillicott Farm, Icknield Street, Alvechurch, Warwickshire, B48 7EN

Principal trading address: Lillicott Farm, Icknield Street, Alvechurch, Warwickshire, B48 7EN

Notice is hereby given that the following resolutions were passed on 23 October 2024, as a special resolution and an ordinary resolution respectively:

"That the Company be voluntarily wound up and that Alan Coleman (IP No. 9402) of FTS Recovery Limited, 3rd Floor, Tootal House, 56 Oxford Street, Manchester, M1 6EU and Marco Piacquadio (IP No. 19910) of FTS Recovery Limited, Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

For further details contact: The Liquidators, Tel: 01908 754 666, Email: mark.jones@ftsrecovery.co.uk. Alternative contact: Mark Jones.

Victoria Ann Wentworth, Director

23 October 2024

Ag WJ80483