LMAC CONSULTING UK LTD

(Company Number 07998343)

Registered office: 6 Harborough Innovation Centre, Airfield Business Park, Market Harborough, LE16 7WB in the process of being changed to FRP Advisory Trading Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

Principal trading address: 6 Harborough Innovation Centre, Airfield Business Park, Market Harborough, LE16 7WB

At a General Meeting of the above named Company, duly convened, and held at via Microsoft Teams C/O FRP Advisory LLP, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL on 26 November 2025 at 8.00 pm, the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that John Anthony Lowe (IP No. 009513) and Nathan Jones (IP No. 9326) both of FRP Advisory Trading Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.leicester@frpadvisory.com Tel: 0116 303 3333. Alternative contact: Michael Earnshaw.

Alastair Crawford, Chair

26 November 2025

Ag JK83173