THD LAMBERT LIMITED

(Company Number 11860828)

Registered office: Meadow Brook Oslands Lane, Swanwick, Southampton, SO31 7EG

Principal trading address: V Works, Bournemouth Road, Southampton, SO53 3YJ

At a General Meeting of the Company duly convened and held at Meadow Brook Oslands Lane, Swanwick, Southampton, SO31 7EG on 12 March 2025 at 4.00 pm, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Lisa Alford (IP No. 9723) and Chris Parkman (IP No. 9588) both of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Further details contact: The Liquidators, Email: lisa@purnells.co.uk or helen@purnells.co.uk or Tel: 01326 340579

Andrew Paul Lambert, Director

12 March 2025

Ag AK122199