Resolutions for Winding-up

TraffordCity of LeicesterLE1 7JA52.628093-1.122246WA14 4RW53.397888-2.3530172026-05-012026-05-08TSO (The Stationery Office), customer.services@thegazette.co.uk512963765062

2LOD COMPLIANCE LIMITED

(Company Number 10791059)

Registered office: Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW, United Kingdom

At a general meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, Leicestershire, LE1 7JA, United Kingdom on 1 May 2026, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Neil Charles Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company"

Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

Date of Appointment: 01 May 2026

For further details contact Victoria Ely on 0116 262 6804

Resolution Meeting Location: 126 New Walk, Leicester, Leicestershire, LE1 7JA, United Kingdom

Date of Resolution: 01 May 2026

Mark Follows

Chair of Meeting