LANTERN INVESTMENTS (HITCHIN) LIMITED

(Company Number 04263472)

Registered office: Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

Principal trading address: N/A

At a general meeting of the Company, duly convened and held at RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ on 30 August 2024, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Michael Goldstein (IP No. 12532) and Simon Renshaw (IP No. 9712) both of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up."

Further details contact: The Joint Liquidators, Tel: 020 3603 7871. Alternative contact: Carissa Govender.

Brent Smith, Director

30 August 2024

Ag UJ60036