LEE ASSOCIATES CONSULTANCY LIMITED

(Company Number 04342802)

Registered office: 2 Brookfield Avenue, Mill Hill, London, NW7 2BY

Principal trading address: 2 Brookfield Avenue, Mill Hill, London, NW7 2BY

At a general meeting of the Company duly convened and held at 2 Brookfield Avenue, Mill Hill, London, NW7 2BY on 17 March 2025 at 5.15 pm, the following resolutions were passed as a Special Resolution:

“That the Company be wound up voluntarily and that Simon Peter Carvill-Biggs (IP No. 15930) and Sarah Cook (IP No. 18750) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby authorised to distribute, amongst the shareholders, in specie all or any part of the assets of the Company”

Further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com, Tel: 01727 811111. Alternative contact: Eleni Ioannides.

David Lee, Chair

17 March 2025

Ag AK123422