LINDMEAD LIMITED

(Company Number 01321701)

Registered office: 30 Harbord Street, London, SW6 6PJ

Principal trading address: 30 Harbord Street, London, SW6 6PJ

At a General Meeting of the Members of the above-named Company, duly convened, and held on 26 July 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily."

"That Mark Bowen be appointed as Liquidator for the purposes of such winding up."

By way of Deemed Consent, the appointment of Mark Bowen as Liquidator was confirmed on 26 July 2024.

Liquidator: Mark Bowen (IP number 8711) of MB Insolvency, 11 Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ.

For further details contact Thomas Bowen on 01905 776771 or at thomasbowen@mb-i.co.uk

Date of Resolution: 26 July 2024

Geoffrey Gay, Director / Chairman