LANTANA CONSULTING LIMITED

(Company Number 07276740 )

Registered office: First Floor, Lipton House Stanbridge Road, Leighton Buzzard, LU7 4QQ

Principal trading address: (Formerly) First Floor, Lipton House Stanbridge Road, Leighton Buzzard, LU7 4QQ

At a General Meeting of the members of the above named company, duly convened and held on 18 November 2024 the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that David Kerr (IP No. 9161) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: David Kerr or Grace Burton, Tel: 020 7538 2222.

Sharmila Ghedia, Director

22 November 2024

Ag WJ82544