LEAN TRIALS LIMITED

(Company Number 09319729)

Registered office: 12b, The Old Workshop, Castletons, Kennerleys Lane, Wilmslow, England, SK9 5EQ

Principal trading address: 12b, The Old Workshop, Castletons, Kennerleys Lane, Wilmslow, England, SK9 5EQ

At a General Meeting of the members of the above-named Company, duly convened and held at 9 Capesthorne Road, Wilmslow, SK9 6LU on 14 October 2022 at 10.30 am the following resolutions were passed as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite 1A, Sovereign House, Bramhall, Cheshire SK7 1AW be appointed Liquidator of the Company."

Further details contact: Molly Monks on Tel: 0161 546 8143 or by email at info@parkerwalsh.co.uk.

Hilary Bagguley, Director

20 October 2022

Ag VH71884