LFSL LTD

(Company Number 15355668)

Trading Name: Polaco

Registered office: Linen Hall, Room 252-254 162-168 Regent Street, London, W1B 5TB

Principal trading address: N/A

At a General Meeting of the Members of the above-named company, duly convened and held at Linen Hall, Room 252-254 162-168 Regent Street, London, W1B 5TB on 25 November 2025 at 11.00 am the following resolutions were passed by the members as a special resolution and an ordinary resolution:

"That the Company be wound up voluntarily and that Ashok Bhardwaj (IP No. 4640) of Bhardwaj Limited, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE be appointed Liquidator of the Company."

Further details contact: Linda Tuci on Tel: 01923 820 966 or by email at linda@bhardwaj.co.uk

Luis Felipe Sanchez Luna, Director

25 November 2025

Ag JK83033