LAC GROUP LTD

(Company Number 09944911)

Trading Name: Arcminute

Registered office: Flat 23 St. George: Royal Exchange, Ashdown Road, Kingston Upon Thames, KT1 2EU in the process of being changed to FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

Principal trading address: Flat 23 St. George: Royal Exchange, Ashdown Road, Kingston Upon Thames, KT1 2EU

At a General Meeting of the Company, duly convened, and held at Flat 23 St. George: Royal Exchange, Ashdown Road, Kingston Upon Thames, KT1 2EU on 10 December 2024 at 4.00 pm, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Andy John (IP No. 20896) and Miles Needham (IP No. 14372) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com.

Alexandra Cipriani, Chair

10 December 2024

Ag XJ91166