Resolutions for Winding-up

BirminghamCamdenB6 4DA52.497523-1.88413WC2H 9JQ51.514897-0.1236152026-03-172026-03-20TSO (The Stationery Office), customer.services@thegazette.co.uk508625265022

STEVE LACEY LTD

(Company Number 13311953)

Registered office: 73-75 Aston Road North, Birmingham, B6 4DA

Principal trading address: 71-75 Shelton Street, Covent Garden, London WC2H 9JQ

At a General Meeting of the Members of the above-named company, duly convened, and held on 17 March 2026 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Sam Shepherd was appointed liquidator for the purposes of such winding up."

Liquidator: Sam Shepherd (IP number 29632) of LBK Insolvency Solutions Limited, 73-75 Aston Road North, Birmingham, B6 4DA.

Date of Appointment: 17 March 2026

For further details contact Aliki Linzi on 0333 880 4405 or at aliki@lbkis.co.uk

Date of Resolution: 17 March 2026

Steve Lacey, Director / Chairman