Resolutions for Winding-up

BuckinghamshireWestmorland and FurnessCA10 2JB54.630101-2.737739CA16 6RB54.576208-2.491675MK18 3AJ51.940631-0.8822382026-04-212026-04-23TSO (The Stationery Office), customer.services@thegazette.co.uk511925565049

THE LAKES BAKERY LIMITED

(Company Number 13827101)

Registered office: 4 Doomgate, Appleby-In-Westmorland, CA16 6RB

Principal trading address: Lowther Holiday Village, Eamont Bridge, Penrith, CA10 2JB

At a General Meeting of the Company convened and held at The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ on 21 April 2026 at 12.00 Noon the following special resolution numbered one and ordinary resolution numbered two were passed:

1 That the Company be wound up voluntarily.

2 That Lee James Cotton and Richard Behagg of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. Any act required or authorised under any enactment to be done by the liquidators may be done by all or any one or more of the persons for the time being holding such office.

Joint Liquidator: Lee Cotton (IP number 9610) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ.

Joint Liquidator: Richard Behagg (IP number 12790) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ.

Date of Appointment: 21 April 2026

For further details contact Robert Day and Company Limited on 01296 711 644 or at mail@robertday.biz

Resolution Meeting Location: The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ

Date of Resolution: 21 April 2026

Marie Wilkinson, Chair/Convener

Date: 21 April 2026