12266662 LIMITED

(Company Number 12266662)

Registered office: 41 King Street, Penrith, CA11 7AY in the process of being changed to FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ

Principal trading address: 3B Lakeland Business Park, Lamplugh Road, Cockermouth, Cumbria, CA13 0QT

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ on 20 December 2024 at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Jessica Leeming (IP No. 30402) and Lila Thomas (IP No. 9608) both of FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liquidators for the purposes of such winding up."

For further details contact: The Joint Liquidators, Email James.Lancaster@frpadvisory.com.

David Britton, Chair

20 December 2024

Ag XJ92479