Resolutions for Winding-up

BromleyMertonBR1 3FE51.4068250.018016SM4 5NN51.392111-0.2011322025-12-192025-12-30TSO (The Stationery Office), customer.services@thegazette.co.uk502929264952

LH & SONS LTD

(Company Number 06817331)

Previous Name of Company: Hollands and Sons Limited

Registered office: 8 Lawrence Weaver Close, Morden, Surrey SM4 5NN

Principal trading address: 8 Lawrence Weaver Close, Morden, Surrey SM4 5NN

At a General Meeting of the Company, duly convened and held at 8 Lawrence Weaver Close, Morden, Surrey SM4 5NN on 19 December 2025 at 10:1 Sam the following Resolutions were passed:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidator of the Company".

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.

Date of Appointment: 19 December 2025

For further details contact Kelly Walford on 0345 260 0101 or at kelly.walford@frostgroup.co.uk

Date of Resolution: 19 December 2025