J LINDBERG LIMITED

(Company Number 09809742)

Registered office: 130 Wood Street, London, EC2V 6DL in the process of being changed to 4 Beaconsfield Road, St Albans, Hertfordfordshire, AL1 3RD

Principal trading address: 130 Wood Street, London, EC2V 6DL

At a General Meeting of the above named Company, duly convened, and held at 130 Wood Street, London, EC2V 6DL on 6 June 2024 at 2.00 pm, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Sarah Cook (IP No. 18750) and Miles Needham (IP No. 14372) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Tel, 01727 811111, Email: cp.stalbans@frpadvisory.com.

Nico Ekendahl, Chair

6 June 2024

Ag RJ31104