LAKELAND SPAS & LOG CABINS LIMITED

(Company Number 08176759)

Registered office: 65 Stonehouse Park, Thursby, Carlisle, CA5 6NS in the process of being changed to c/o FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston PR1 3JJ

Principal trading address: Houghton Hall Garden Centre, Houghton, Carlisle, CA6 4JB

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ on 4 December 2024 at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that Jessica Leeming (IP No. 30402) and Lila Thomas (IP No. 9608) both of FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the liquidation be done by both or either of them.”

For further details contact: The Joint Liquidators, Tel: 01772 440700. Alternative contact: James Lancaster.

Catherine Smalley, Chair

4 December 2024

Ag XJ91174