LARDYSOFT LIMITED

(Company Number 05286650)

Registered office: 17 AUGUSTA CRESCENT PENARTH CF64 SRL

At a General Meeting of the above named company duly convened and held at 17 Augusta Crescent, Penarth, CF64 5RL on 9 April 2025, the following resolutions were duly passed:

Special Resolution

That the company be wound up voluntarily.

Ordinary Resolution

That Christopher Whiteoak of Whiteoak Morris Limited, Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ, be appointed liquidator of the company for the purposes of the winding-up.

CREDITORS DECISION PROCEDURE

At the subsequent creditors` deemed consent decision procedure on 9 April 2025 no objections were received from creditors to the appointment of Christopher Whiteoak as Liquidator.

Liquidator: CHRISTOPHER WHITEOAK (IP number 18112) of WHITEOAK MORRIS LTD, SOPHIA HOUSE, 28 CATHEDRAL ROAD CARDIFF CF11 9LJ.

For further details contact: 02920 611047

Date of Resolution: 09 April 2025

Richard Jones, Chair of the Meeting of Members