LEGH DARCY LIMITED

(Company Number 05959471)

Registered office: Dunworth House, Donhead St Mary, Shaftesbury, Dorset SP7 9DQ

Principal trading address: Dunworth House, Donhead St Mary, Shaftesbury, Dorset SP7 9DQ

At a General Meeting of the members of the above named company held on 30 July 2024 the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that David Kerr (IP No. 9161) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: David Kerr or Grace Burton, Tel: 020 7538 2222.

Anthony John Darcy Corlett, Director

30 July 2024

Ag TJ50635