LEAN TRIALS LIMITED

(Company Number 09319729)

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

Principal trading address: 12b The Old Workshop, Castletons, Kennerleys Lane, Wilmslow, 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 as an Ordinary Resolution:

"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."

For further details contact Molly Monks on telephone 0161 546 8143, or by email at info@parkerwalsh.co.uk

Hilary Bagguley, Director

14 December 2022

Ag XH92099