LRD ASSOCIATES LIMITED

(Company Number 11329658)

Registered office: Corbridge Business Centre, Tinklers Bank, Corbridge, NE45 5SB

Principal trading address: (Formerly) Corbridge Business Centre, Tinklers Bank, Corbridge, NE45 5SB

At a General Meeting of the members of the above named Company, duly convened and held at the offices of c/o Begbies Traynor, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG on 17 February 2022 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Ian William Kings (IP No. 7232) and Lynn Marshall (IP No. 9398) both of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Josephine Humphreys by email at josephine.humphreys@btguk.com or by telephone on 0191 2699820.

Daniel John Armstrong, Chair

17 February 2022

Ag NH112083