LUCY'S KITCHEN SANDBANKS LTD

(Company Number 10135080)

Registered office: Elson Geaves, Forest Links Road, Ferndown, Dorset, BH22 9PH in process of being changed to C/o FRP Advisory Trading Limited, 3rd Floor, 2 Charlotte Place, Southampton, SO14 0TB

Principal trading address: Unit 1 The Ajm Centre, Prospect Business Park, Swanage, BH19 1FE

At a General Meeting of the above named Company, duly convened, and held at Forest Links Road, Ferndown, Dorset, BH22 9PH on 20 April 2026 at 3.00 pm, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, 3rd Floor, 2 Charlotte Place, Southampton, SO14 0TB be and are hereby appointed Liquidators for the purposes of such winding up.”

Further details contact: The Joint Liquidators, Tel: 02381 448 200, Email: Nate.Taylor@frpadvisory.com. Alternative contact: Nate Taylor.

Julia Brafman, Chair

20 April 2026

Ag PK12728