LAZINC LIMITED

(Company Number 05091966)

Registered office: 2 Jardine House, The Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX

Principal trading address: 2 Jardine House, The Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX

Notice is hereby given that at a General Meeting of the above-named Company, duly convened and held via Microsoft Teams on 10 April 2025 at 11.00 am, the following Special Resolution and Ordinary Resolution were passed:

“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 Company, and accordingly that the Company be wound up voluntarily and that David Shambrook (IP No. 22290) and Gordon Thomson (IP No. 24974) both of RSM UK Restructuring Advisory LLP, 25 Farringdon Street, London, EC4A 4AB be and are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.”

Correspondence address & contact details of case manager: Ian Ainsworth, of RSM UK Restructuring Advisory LLP, 25 Farringdon Street, London, EC4A 4AB, Tel: 0161 830 4006. For further details contact: The Joint Liquidators, Tel: 0203 201 8000, Email: restructuring.london.core@rsmuk.com

Martin Rivers, Chair

11 April 2025

Ag BK12131