LONPABAY PARTNERS LIMITED

(Company Number 08056352)

Registered office: 840 Ibis Court Centre Park, Warrington, Cheshire, WA1 1RL

Principal trading address: (Formerly) 840 Ibis Court Centre Park, Warrington, Cheshire, WA1 1RL

At a General Meeting of the members of the above named company, duly convened and held on 2 April 2025, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of Exigen Group Limited, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Richard Hunt or Grace Burton, Tel: 020 7538 2222.

Jerome De Chassey, Director

2 April 2025

Ag BK11915