LEX CREATE LTD

(Company Number 10524884)

Registered office: First Floor, 129 High Street, Guildford, GU1 3AA

NOTICE IS HEREBY GIVEN that on 25 November 2025 the following written resolutions were passed by members:

Special resolutions

1. That the Company be wound up voluntarily.

2. That in accordance with the provisions of the Company`s articles of association, the joint liquidators be authorised to distribute to the members of the Company in specie all or any part of the Company`s assets.

Ordinary resolutions

1. That Mustafa Abdulali and Neil Dingley of Moore Recovery Limited be appointed joint liquidators for the purpose of the voluntary winding-up of the Company. The joint liquidators are to act either alone or jointly.

Joint Liquidator: Mustafa Abdulali (IP number 7837) of Moore Recovery Limited, First Floor Suite 4 Alexander House, Waters Edge Business Park, Campbell Road, Stoke-on-Trent, ST4 4DB.

Joint Liquidator: Neil Dingley (IP number 9210) of Moore Recovery Limited, First Floor Suite 4 Alexander House, Waters Edge Business Park, Campbell Road, Stoke-on-Trent, ST4 4DB.

For further details contact Carron Bates on 01782 201120 or at carron.bates@moorestoke.co.uk

Date of Resolution: 25 November 2025

Robert David Sharp, Director