NORTHCOTE RYDER LTD

(Company Number 07006326)

Previous Name of Company: Lansdown Beeches Ltd

Registered office: Walnut Lodge, Tadwick Lane, Bath, Somerset, BA1 8AH

Principal trading address: Walnut Lodge, Tadwick Lane, Bath, Somerset, BA1 8AH

At a general meeting of the Members of the above-named Company, duly convened, and held at Cumberwell Park, Great Cumberwell, Bradford-on-Avon, BA15 2PQ on 15 June 2024 at 10.15 am the following resolutions were passed as Special Resolutions and Ordinary Resolutions:

"That the Company be wound up voluntarily and that Joe Whiley (IP No. 29410) of JWH Insolvency Solutions Limited, 5 Turves Green, Birmingham B31 4AH be and is hereby appointed as Liquidator for the purpose of the winding-up of the Company and that he may act in this capacity.

Further details contact: Joe Whiley, Email: joe.whiley@jwhinsolvency.co.uk, or Tel: 0121 751 7076

Peter John Ewing, Chair

15 June 2024

Ag TJ50294