LONSDALE HOLDINGS LIMITED

(Company Number 04086295)

Registered office: Lower Ridge Farm, Halstead Lane, Barrowford, Lancashire, BB9 6PE

Principal trading address: Lower Ridge Farm, Halstead Lane, Barrowford, Lancashire, BB9 6PE

NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named company on 25 October 2024 the following special resolution was passed:

That the company be wound up voluntarily.

The company also passed the following ordinary resolution on 25 October 2024.

That Christopher Ratten of RSM UK Restructuring Advisory LLP, Landmark, St Peter`s Square, 1 Oxford Street, Manchester, M1 4PB and Gareth Harris of RSM UK Restructuring Advisory LLP, 5th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis.

The Joint Liquidators were appointed on 25 October 2024.

Joint Liquidator: Christopher Ratten (IP number 9338) of RSM UK Restructuring Advisory LLP, Landmark St Peter`s Square 1 Oxford Street Manchester M1 4PB.

Joint Liquidator: Gareth Harris (IP number 14412) of RSM UK Restructuring Advisory LLP, 5th Floor Central Square 29 Wellington Street Leeds LS1 4DL.

For further details contact Susannah Pettigrew on 0113 285 5000

Date of Resolution: 25 October 2024

Robert Killelea, Director