L & C MEDIA LIMITED

(Company Number 08643428)

Registered office: c/o Abacusbean Limited Level Q, Surtees Business Park, Stockton On Tees, TS18 3HR in the process of being changed to 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX

Principal trading address: n/a

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX on 24 January 2024 at 10.00 am, the following resolutions were duly passed as Special and Ordinary Resolutions:

"That the Company be wound up voluntarily and that Iain Townsend (IP No. 15850) and Martyn James Pullin (IP No. 15530) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, 01642 917555 Email: cp.teesside@frpadvisory.com

Christopher James Gamble, Chair

24 January 2024

Ag MJ102640