LEAGUS LIMITED

(Company Number 03850249)

Previous Name of Company: Leagus Design Ltd

Registered office: Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN

Principal trading address: 114 Westfield Lane, Wyke, BD12 9LS

At a General Meeting of the above named company, duly convened and held at Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN on 26 May 2025, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That it has been resolved by special resolution that the Company be wound up voluntarily and that Jonathan Paul Philmore (IP No. 9098) of Philmore & Co Ltd, Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

For further details contact: Diane Kinder, Email: enquiries@philmoreandco.com, Tel: 01484 461959.

Andrew Paul Green, Chair

26 May 2025

Ag CK22940