Resolutions for Winding-up

HavantCity of PortsmouthPO3 5EE50.817936-1.064953PO4 8DS50.792051-1.063441PO9 2PL50.856008-0.964299Insolvency Act 1986Companies Act 20062025-04-032025-04-042025-04-15TSO (The Stationery Office), customer.services@thegazette.co.uk486982664710

SPECIAL AND ORDINARY RESOLUTIONS

LAWSON ROSE LETTINGS LIMITED

(Company Number 13761481)

Registered office: 259 Copnor Road Copnor, Portsmouth, Hampshire, United Kingdom, PO3 5EE

Principal trading address: 131 Winter Road, Southsea, Hampshire PO4 8DS

Nature of Business: Management of real estate on a fee or contract basis

Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986, the following written resolutions were duly passed as special and ordinary resolutions by the members of the company on 3 April 2025:

Special Resolution

i. "That the Company be wound up voluntarily".

Ordinary Resolution

i. 'That Marcus Tout of Approved Recovery Limited, 36 Fifth Avenue, Havant, Hampshire PO9 2PL is hereby appointed Liquidator of the Company".

Name of Insolvency Practitioner: Marcus Tout

Address of Insolvency Practitioner: Approved Recovery Limited, 36 Fifth Avenue Havant Hampshire PO9 2PL

IP Number: 23490

Date of Appointment: 3 April 2025

Contact Name: Marcus Tout

Email Address: hello@approved-recovery.co.uk

Telephone Number: 0800 066 2248

C Bull

Director

04/04/2025