NANCYBOO LIMITED

(Company Number 09335361)

Trading Name: Nancyboo Limited

Registered office: 5 Vasey Close Saxilby Lincoln LN1 2WG

Principal trading address: 5 Vasey Close Saxilby Lincoln LN1 2WG

Passed: 30 April 2025

At a General Meeting of the members of the above named Company, duly convened and held at 5 Vasey Close, Saxilby, Lincoln, LN1 2WG on 30 April 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.

For further details contact the Liquidator on 01603 552028

Resolution Meeting Location: 5 Vasey Close, Saxilby, Lincoln, LN1 2WG

Date of Resolution: 30 April 2025

Adam Bryant, Chair