LILYCREST LIMITED

(Company Number 07415699)

Registered office: 15 Hyacinth Close, Hampton, Middlesex, TW12 3RW (in the process of being changed to Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT)

Principal trading address: N/A

At a General Meeting of the above named company duly convened and held at Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 25 October 2024 at 10.15 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Philip Harris (IP No. 23510) and Alexander Kinninmonth (IP No. 9019) both of FRP Advisory Trading Limited, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: The Joint Liquidators, Email: cp.Brighton@frpadvisory.com , Tel: 01273 916666. Alternative contact: Donna Kirby.

Philip Harris, Joint Liquidator

6 November 2024

Ag WJ80709