LFBB DEVELOPMENTS LTD

(Company Number 11120705)

Registered office: Unit 8, Acorn Business Park, Woodseats Close, S8 0TB

Principal trading address: Unit 8, Acorn Business Park, Woodseats Close, S8 0TB

At a General Meeting of the members of the above named company, duly convened and held at 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ on 12 February 2025 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily."

2. "That Robert Dymond and Ashleigh William Fletcher of Begbies Traynor (Central) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Joint Liquidator: Robert Dymond (IP number 10430) of Begbies Traynor (Central) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.

Joint Liquidator: Ashleigh William Fletcher (IP number 9566) of Begbies Traynor (Central) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.

For further details contact Cocentra Wong on 0114 275 5033 or at Sheffield.North@btguk.com

Resolution Meeting Location: 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ

Date of Resolution: 12 February 2025

Emily Sophie Budd, Chair

Dated: 12 February 2025