L M TRAVIS LTD

(Company Number 09192998)

Registered office: Westminster Business Centre, 10 Great North Way, Nether Poppleton, York, YO26 GR:B

Principal trading address: 1 Castle Hill Farm Cottages, Castle Hill, Berkhamstead Herts HP4 1HH

At a general meeting of the above-named company duly convened and held at 10:00 am on 22 December 2021, the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:-

1. THAT the company be wound up voluntarily.

2. THAT John William Butler and Andrew James Nichols of Redman Nichols Butler, Westminster Business Centre, 10 Great North Way, Nether Poppleton, York, Y026 6RB be and are hereby appointed joint liquidators for the purpose of such winding up that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the company.

Joint Liquidator: John William Butler (IP number 9591) of Redman Nichols Butler,, Westminster Business Centre, 10 Great North Way, Nether Poppleton, York, Y026 6RB.

Joint Liquidator: Andrew James Nichols (IP number 8367) of Redman Nichols Butler,, Westminster Business Centre, 10 Great North Way, Nether Poppleton, York, Y026 6RB.

For further details contact Jessica Taylor on 01904 520116

Louise Mary Travis, Chairman