LANGFORDS LIMITED

(Company Number 04719925)

Registered office: Marsh Farm, Atherton Road, Hindley Green, Wigan, WN2 4SA

Principal trading address: Marsh Farm, Atherton Road, Hindley Green, Wigan, WN2 4SA

At a General meeting of the members of the above named Company held on 6 February 2025 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Jason Dean Greenhalgh (IP No. 009271) and Paul Stanley (IP No. 008123) both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidators by telephone on 0161 837 1700. Alternatively, enquiries can be made to Jake Hinchcliffe by e-mail at Jake.Hinchcliffe@btguk.com or by telephone on 0161 837 1700.

Stephen Langford, Chair

6 February 2025

Ag ZJ111183