Resolutions for Winding-up

BromleySurrey HeathWokingBR1 3FE51.4068250.018016GU16 7ER51.316595-0.74828GU21 6HT51.318036-0.562135GU24 9NA51.330244-0.6588862026-04-012026-04-14TSO (The Stationery Office), customer.services@thegazette.co.uk511205665041

HARRINGTON & JESSUP LIMITED

(Company Number 01303760)

Previous Name of Company: LEADWORLD LIMITED

Registered office: C/O Radford & Sergeant Limited Quatro House, Lyon Way, Camberley, Surrey GU16 7ER

Principal trading address: Priest Lane, West End, Woking, Surrey GU24 9NA

At a General Meeting of the Company, duly convened and held at Dutton Gregory LLP Solicitors, 24 Church Street West, Woking, Surrey GU21 6HT on 01 April 2026 at 2:15pm 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: 01 April 2026

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

Resolution Meeting Location: Dutton Gregory LLP Solicitors, 24 Church Street West, Woking, Surrey GU21 6HT

Resolution Meeting Time: 14:15

Date of Resolution: 01 April 2026

David Andrew Jessop, Chairman