A O LYNCH LTD

(Company Number 12976159)

Registered office: 1 Maudlin Farm Cottages, Maudlin Lane, Bramber, Steyning, BN44 3WX in the process of being changed to FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Principal trading address: 1 Maudlin Farm Cottages, Maudlin Lane, Bramber, Steyning, BN44 3WX

At a General Meeting of the above named Company, duly convened, and held at 1 Maudlin Farm Cottages, Maudlin Lane, Bramber, Steyning, BN44 3WX (and attended remotely) on 22 December 2025at 11.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Joseph Fox (IP No. 29292) 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 Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Dylan Pyatt.

Andrew Owen Lynch, Chair

22 December 2025

Ag KK93083