In the matter of the Companies Act 2006

and

In the matter of the Insolvency Act 1986

and

In the matter of

LAZYJACKS LTD

(Company Number 13286714)

("the Company")

Registered in England and Wales

Registered office: 37 Commercial Road, Poole, Dorset BH14 0HU

Principal trading address: 30-32 Panorama Road, Sandbanks, Poole, Dorset BH13 7RD

At a general meeting of the above-named company, duly convened and held at 37 Commercial Road, Poole BH14 0HU on 28 March 2024, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Marcus Tout (office holder no 23490) of Approved Recovery Limited, 36 Fifth Avenue, Havant, Hampshire PO9 2PL is hereby appointed Liquidator for the purpose of such winding up."

Gemma Martin - Chair

Date 28 March 2024