ROBERTSON WARNER LIMITED

(Company Number 08967500)

Trading Name: The Lazy Lion

Registered office: 32 High Street, Milford on Sea, Lymington SO41 0QD (in the process of being changed to St Ann’s Manor, 6-8 St Ann Street, Salisbury, SP1 2DN)

Principal trading address: 32 High Street, Milford on Sea, Lymington SO41 0QD

At a general meeting of the above named Company, duly convened and held at The Nurseries, Burnt House Lane, Bransgrove, Dorset BH23 8AL on 6 November 2024 at 3.00 pm the following resolutions were duly passed:

"That the Company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2JU be and are hereby appointed Liquidators for the purpose of such winding up."

Contact details for Liquidators, Tel: 01722 333599; Email: cp.southampton@frpadvisory.com. Alternative contact: Terena Ellis.

Iain Robertson, Chair

6 November 2024

Ag WJ81113