LIGNARIUS LTD

(Company Number 12269755)

Registered office: Currently: Suite G04 1 Quality Court, Chancery, London, WC2A 1HR, to be changed to: Simply Corporate Limited, The Town Hall, Burnley Road, Padiham, BB12 8BS

Principal trading address: Royal Oak Business Park, East Road, Sleaford, NG34 7EQ

Notice is hereby given that the following resolutions were passed on 6 January 2026 as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Natalie Hughes (IP No. 14336) of Simply Corporate Limited, The Town Hall, Burnley Road, Padiham, BB12 8BS be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Natalie Hughes, Email: info@simplycorporate.co.uk or Tel: 01282 222420. Alternative contact: Catherine Unsworth.

Tony Harrison, Director

6 January 2026

Ag LK100736