B. LEE ENGINEERING LIMITED

(Company Number 10522361)

Registered office: 10 Foxglove Way, Beverley, HU17 7SQ

Principal trading address: N/A

At a General Meeting of the members of the above named company, duly convened and held at 10 Foxglove Way, Beverley, HU17 7SQ on 6 March 2025 at 10.30 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Laura Baxter (IP No. 25350) and Andrew Mackenzie (IP No. 009581) both of Begbies Traynor (Central) LLP, Unit 8B Marina Court, Castle Street, Hull, HU1 1TJ be and hereby are 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.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01482 483060. Alternatively enquiries can be made to Chloe Barkworth by email at Hull@btguk.com.

Benjamin Russell Ronald Lee, Chair

6 March 2025

Ag AK121204