THE LEE INTERNATIONAL TRADING COMPANY LTD

(Company Number 08735758)

Registered office: 9 Varney Avenue, West Bromwich, B70 6AE in the process of being changed to FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Principal trading address: 9 Varney Avenue, West Bromwich, B70 6AE

At a General Meeting of the above named Company, duly convened, and held at 9 Varney Avenue, West Bromwich, B70 6AE (and attended remotely) on 17 November 2025 at 11 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 Kelly Burton (IP No. 11750) and Joseph Fox (IP No. 29292) 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."

Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Shelley Mallett.

Jialin Li, Chair

17 November 2025

Ag JK82013