LHB SUPPLIES LIMITED

(Company Number 03641451)

Registered office: 17 Priory Lane, Penwortham, Preston, PR1 0AR

Principal trading address: Unit 4, 249 Eldon St, Ashton-on-Ribble, Preston, PR2 2BB

At a General Meeting of the members of the above named company, duly convened and held at the office of Begbies Traynor, 2 - 3 Winckley Court, Chapel Street, Preston, PR1 8BU on 23 April 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 Christopher James Lawton (IP No. 23818) and Keeley Lord (IP No. 29350) both of Begbies Traynor (Central) LLP, 2-3 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU 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.”

Any person who requires further information may contact Rose Obri by email at Rose.Obri@btguk.com or by telephone on 01772 202000.

Robert Dixon, Chair

23 April 2025

Ag BK13050