MESSRS SHARP LANGTHWAITE LIMITED

(Company Number 06537416)

Registered office: Langthwaite Farm, Millom, Cumbria, LA18 5LJ

Principal trading address: Langthwaite Farm, Millom, Cumbria, LA18 5LJ

I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date: 20 March 2025 and the written resolutions were passed on the Effective Date: 20 March 2025

"That the company is wound up voluntarily, and that Rosalind Hilton of Adcroft Hilton Limited, 269 Church Street, Blackpool, Lancashire, FY1 3PB be and is hereby appointed Liquidator for the purposes of the winding up"

Name of office holder Rosalind Hilton

Office holder IP number 8604

Postal address of office holder Adcroft Hilton, 269 Church Street, Blackpool, Lancashire, FY1 3PB

Office holder's telephone no and email address 01253 299399 and recover@adcrofthilton.co.uk

Date of Appointment 20 March 2025

Capacity of office holder Liquidator

Alternative contact for enquiries on proceedings Sheryl Armer

Thomas Michael Sharp

(Director)