LAROCK LIMITED

(Company Number 07892226)

Registered office: Old Manor House, Marton Cum Grafton, York, YO51 9QJ to be changed to c/o FRP Advisory, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX

Principal trading address: Unit 12, Nidd Valley Business Park, Lingerfield, HG5 9JA

At a General Meeting of the above named Company, duly convened, and held at Old Manor House, Marton Cum Grafton, York, YO51 9QJ on 15 October 2024 at 10.00 am, the following resolutions were duly passed as Special and Ordinary Resolutions::

"That the Company be wound up voluntarily and that David Antony Willis (IP No. 9180) and Martyn James Pullin (IP No. 15530) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.teesside@frpadvisory.com or Tel: 01642 917555. Alternative contact: Lianne Maidman.

Damian Lawrance, Chair

15 October 2024

Ag VJ72256