LUMSDEN ESTATES LIMITED

(Company Number 10655308)

Registered office: Oak House, Market Place, Bedale, North Yorkshire, DL8 1AQ

Principal trading address: (Formerly) York Eco Business Centre, Amy Johnson Way, York, YO30 4AG

At a General Meeting of the members of the above named Company held on 7 February 2025, the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Claire Elizabeth Dowson (IP No. 19272) and David Adam Broadbent (IP No. 9458) both of Begbies Traynor (Central) LLP, Innovation Central, 10 John Williams Boulevard South, Central Park, Darlington, DL1 1BF be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liqiuidator by telephone on 01325 524 888 or alternatively enquiries can be made to Becky Peacock by email at Becky.peacock@btguk.com or by telephone on 01325 524 888.

Makiko Hall, Chair

7 February 2025

Ag ZJ111391