LEE BROOK LTD

(Company Number 09293976)

Registered office: 35 Ballards Lane, London, N3 1XW

Principal trading address: 35 Ballards Lane, London, N3 1XW

On the 13 June 2025 the following written resolutions were passed by the shareholders of the Company, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Kikis Kallis (IP No. 4692) of Kallis Insolvency Practitioners, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company, and that he be authorised to act.”

For further details contact Christina Chrysanthou on telephone 020 8446 6699, or by email at christina@kallis.co.uk.

Lee Alan Brook, Director

18 June 2025

Ag DK32340