LIGNUM COMPUTERS LIMITED

(Company Number 02186435)

Registered office: C/o Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

Principal trading address: N/A

At a General Meeting of the members of the above-named Company duly convened and held on 13 March 2025, at 29 Browns Road, Holmer Green, High Wycombe, Bucks, HP15 6SL, at which the required quorum was present, the following resolutions were duly passed:

“That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 008835) and Stephen Mark Powell (IP No. 009561) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435190. Alternatively enquiries can be made to Thokozani Nyide by telephone on 01722 439292.

Barry Malpass, Chair

13 March 2025

Ag AK121784