L.B.M. LIMITED

(Company Number 02967495)

Previous Name of Company: Laserstudy Limited

Registered office: Rotherham Road, Maltby, Rotherham, S66 8ES (in the process of being changed to FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS)

Principal trading address: Rotherham Road, Maltby, Rotherham, S66 8ES

At a General Meeting of the above named Company, duly convened, and held at Rotherham Road, Maltby, Rotherham, S66 8ES (and attended remotely) on 30 June 2025 at 3.00 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 Emma Dowd (IP No. 17650) and Olivia Barker (IP No. 30232) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Tel: 0114 235 6780. Alternative contact: Alice Crowden.

Jenny Lacey, Chair

30 June 2025

Ag EK40544