Resolutions for Winding-up

SwanseaBridgendNeath Port TalbotCF31 1BE51.506545-3.576343SA13 1RF51.587265-3.781561SA1 4AW51.618869-3.9510042026-03-132026-03-17TSO (The Stationery Office), customer.services@thegazette.co.uk508293065019

LSRH LIMITED

(Company Number 10857250)

Registered office: Court House, Court Road, Bridgend, United Kingdom, CF31 1BE

Principal trading address: Llewellyn`s Quay, The Docks, Port Talbot, SA13 1RF

At a general meeting of the above named company, duly convened, and held on 13 March 2026 the following resolutions were passed:

"That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities, continue its business, and that the company be wound up the under a Creditors Voluntary Liquidation"

"That Simon Thomas Barriball and Gareth Bishop of McAlister & Co Insolvency Practitioners Limited, 10 St Helen`s Road, Swansea, SA1 4AW be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they be authorised to act jointly and separately".

Creditors confirmation: The appointment of Simon Thomas Barriball and Gareth Bishop as Joint Liquidators was confirmed by a deemed consent process which was completed on 13 March 2026.

Joint Liquidator: Simon Thomas Barriball (IP number 11950) of McAlister & Co Insolvency Practitioners Limited, 10 St Helen`s Road, Swansea, SA1 4AW.

Joint Liquidator: Gareth Bishop (IP number 17870) of McAlister & Co Insolvency Practitioners Limited, 10 St Helen`s Road, Swansea, SA1 4AW.

Date of Appointment: 13 March 2026

For further details contact Matthew Trembling on 03300 563600 or at creditors@mcalisterco.co.uk

Date of Resolution: 13 March 2026

Rhys John Howell, Director