LEAN FOURTEEN LTD

(Company Number NI664730)

Registered office: 20 Bishops Green, Banbridge, BT32 4FB

Principal trading address: 204 Blackskull Road, Banbridge, BT32 4PW

At a general meeting of the above-named company, duly convened, and held at 10.00am on 03 February 2023, the following resolutions were passed:

Special resolution

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."

Ordinary resolution

"That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Limited, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB.