LENBOROUGH MANAGEMENT SERVICES LTD

(Company Number 07614221)

Registered office: FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS in the process of being changed to 7 Furl Close, Maids Moreton, Buckingham, MK18 1EF

Principal trading address: 7 Furl Close, Maids Moreton, Buckingham, MK18 1EF

At a General Meeting of the above named Company duly convened and held at 11:15 am on 27 March 2026 at 7 Furl Close, Maids Moreton, Buckingham, MK18 1EF the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the company be wound up voluntarily and that Fiona Grant (IP No. 9444) and Emma Dowd (IP No. 17650) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0114 23456780. Alternative contact: Shelley Mallett.

Timothy Richard Dugher, Chair

27 March 2026

Ag PK11323