LENOX RETAIL LTD

(Company Number 13596375)

Registered office: 23 Stanton Square, Hampton Hargate, Peterborough, PE7 8BB

Principal trading address: 23 Stanton Square, Hampton Hargate, Peterborough, PE7 8BB

At a General Meeting of the members of the above named Company, duly convened and held at 3.00 pm on 15 April 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Hayley Watson (IP No. 23450) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Carl Lennox, Chair

16 April 2025

Ag BK12287