AGE UK LINDSEY

(Company Number 03917990)

Previous Name of Company: Age Concern Lindsey

Registered office: Suite 500, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF

At an Extraordinary General Meeting of the members of the above named company, duly convened and held at 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ on 20 May 2025 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. That the Company be wound up voluntarily.

2. That Gareth David Rusling and Phil Stone at 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ be and are hereby 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.

Joint Liquidator: Gareth David Rusling (IP number 9481) of Begbies Traynor (Central) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.

Joint Liquidator: Phil Stone (IP number 25870) of Begbies Traynor (Central) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.

For further details contact Jack Dykes on 0114 275 5033 or at Sheffield.North@btguk.com

Date of Resolution: 20 May 2025

Claire Elizabeth Parker-Robson, Chair