LKT LIMITED

(Company Number 04463628)

Trading Name: LKT Accountants

Registered office: Ravenshill Cottage, Yewleigh Lane, Upton-Upon-Severn, Worcester, WR8 0QW

Principal trading address: Ravenshill Cottage, Yewleigh Lane, Upton-Upon-Severn, Worcester, WR8 0QW

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Ravenshill Cottage, Yewleigh Lane, Upton-upon-Severn, Worcester, Worcestershire, WR8 0QW, United Kingdom on 3 October 2025 at 11.00 a.m. the following resolutions were passed, number 1 as a Special resolution and number 2 as an Ordinary resolution:

1. That the Company be wound up voluntarily.

2. That Adam Jordan (IP No: 009616) and Nickolas Rimes (IP No: 009533) of Rimes & Co, 3 The Courtyard, Harris Business Park, Stoke Prior, Bromsgrove, B60 4DJ be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.

Joint Liquidator: Adam Jordan (IP number 9616) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsqrove B60 4DJ.

Joint Liquidator: Nickolas Rimes (IP number 9533) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsqrove B60 4DJ.

For further details contact Jordan Dams on 01527 558 410 or at info@rimesandco.co.uk

Resolution Meeting Location: Ravenshill Cottage, Yewleigh Lane, Upton-upon-Severn, Worcester, Worcestershire, WR8 0QW

Resolution Meeting Time: 11:00

Date of Resolution: 03 October 2025

ALEXANDER SIMON TENNANT, CHAIR