LEE GRENVILLE LIMITED

(Company Number 03066036)

Registered office: Merchants Court, 21-23 Castle Gate, Nottingham, NG1 7AQ

Principal trading address: 7 St John Street, Mansfield, Nottinghamshire, NG18 1QH

At a general meeting of the above-named company, duly convened, and held via Microsoft Teams on 4 October 2022, the following resolutions were passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Louise Freestone (IP No. 20170) of Opus Restructuring LLP, Pavilion House, 14-16 Bridgford Road, West Bridgford, Nottingham, NG2 6AB and Mark Nicholas Ranson (IP No. 9299) of Opus Restructuring LLP, Third Floor, One Park Row, Leeds, West Yorkshire LS1 5HN be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Zoe Nelsey, Tel: 01908 087 220 or email zoe.nelsey@opusllp.com

Jason Lucas, Chair

4 October 2022

Ag VH70784