LEXIDOC DOCUMENT SERVICES LIMITED

(Company Number: 07899054)

trading as Lexidoc Document Services Limited

Registered Office: 2 The Row, Five Lanes, Launceston, Cornwall PL15 7RX

Principal Trading Address: 2 The Row, Five Lanes, Launceston, Cornwall PL15 7RX

Nature of Business: Translation and interpretation activities

At a Extraordinary Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Wednesday 22 October 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily.

2. (Ordinary Resolution) That Chris Parkman (IP Number: 9588) and Lisa Alford (IP Number: 9723) of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

For further details, please contact: Lisa Alford, (9723), and Chris Parkman, (9588), Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP United Kingdom, or Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP United Kingdom, Telephone: 01326 340579, Email address: lisa@purnells.co.uk & chris@purnells.co.uk.

Andrew David Campbell-Howes, Chairman