LYNDHURST PLASTIC FABRICATION LIMITED

(Company Number 05732966)

Registered office: Unit 2 A Kings Farm Workshops, Kings Farm Lane, Hordle, Lymington, SO41 0HD in the process of being changed to St Ann’s Manor, 6-8 St Ann Street, Salisbury, SP1 2DN

Principal trading address: Unit 2 A Kings Farm Workshops, Kings Farm Lane, Hordle, Lymington, SO41 0HD

At a general meeting of the above named Company, duly convened and held at 7 Lynwood Court, Priestlands Place, Lymington, SO41 9GA on 14 July 2025 at 3.00 pm the following resolutions were duly passed as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2JU be and are hereby appointed Liquidators for the purposes of such winding up."

Contact details for Liquidators, Tel: 01722 333599; Email: cp.southampton@frpadvisory.com

Susan Lightfoot, Chair

14 July 2025

Ag EK41753