LEAN GEMBA SOLUTIONS LIMITED

(Company Number 08417541)

Registered office: 2 Gilbert Close, Newport, Shropshire, TF10 7UU

Principal trading address: 2 Gilbert Close, Newport, Shropshire, TF10 7UU

Notice is hereby given that the following resolutions were passed on 22 September 2022 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nickolas Garth Rimes (IP No. 009533) and Adam Peter Jordan (IP No. 9616) both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Further details contact: The Joint Liquidators, Email: info@rimesandco.co.uk Alternative contact: Sarah Dolphin

Wayne Lawrence, Chair

23 September 2022

Ag UH62068